. THE . 860 Everton Football Club Company Ltd. GOODISON PARK, LIVERPOOL, MAY 17TH, 1929. DEAR SIR, I am instructed by the Directors to inform you that the Annual General Meeting of the Shareholders of the above Company will be held on TUESDAY, THE 28TH DAY OF MAY, 1929, at 7-30 p.m. sharp, in the LAW ASSOCIATION ROOMS, COOK STREET, LIVERPOOL. Admission on presentation of Balance Sheet. The Directors recommend the payment of a Dividend at the rate of 7½ per cent. per annum, on called up capital. The retiring Directors are MESSRS. H. BANKS, W. C. GIBBINS and W. J. SAWYER, who are eligible and offer themselves for re-election. No other Nomination having been received, these three gentleman will accordingly be declared elected for the ensuing three years. The Transfer Books of the Company will be closed until the 29th day of MAY, 1929. Herewith please find Statement of Accounts for Season ending MAY 4TH, 1929. Yours truly, THOS. H. McINTOSH, Secretary. BUSINESS: To transact the General Business of the Company. ATTENDANCE OF DIRECTORS AT ORDINARY MEETINGS: NUMBER OF MEETINGS, 48. Mr. H. BANKS ... ... 48 Dr. C. S. BAXTER ... 42 " W. C. GIBBINS ... 45 " W. J. SAWYER ... 42 " W. C. CUFF ... 44 " A. R. WADE ... 40 " E. GREEN ... ... 44 " A. COFFEY ... ... 38 Mr. J. SHARP ... ... ... 37 In addition to above, 5 Emergency Meetings were held.