29 and on the proposition of Mr. P. Antoney seconded by Mr. J. T. Domville, the 3 retiring Directors Messrs W. C. Cuff, A. Coffey & J. Sharp were unanimously re elected. The Chairman duly thanked the Shareholders on his own & his colleagues behalf. Proxies Mr. W. R. Clayton suggested that it be published in the Notice convening the Annual Meeting, the time when proxies had to be deposited & the Chairman agreed to do so. Election of Auditors Mr. W. R. Williams proposed & Mr. A. McNicoll seconded that Messrs T. Theodore Rogers Bowler & Co. be re-elected Auditors at a fee of 60 Guineas & this was unanimously carried. Vote of Thanks Mr. A. N. Denaro having proposed & Mr. W. R. Clayton seconded a hearty vote of thanks to the Directors for their past services, this was carried unanimously. The Chairman suitably replied & then declared the meeting closed. Confirmed as Correct. W. C. Cuff Chairman