adopted.
Dividend Mr. E. Green proposed & Mr. A. Coffey
seconded that a Dividend of 7½% (less Income
Tax) be paid on the paid up Capital of
the Coy. for the year ending 4th May 1929
& this was carried.
Election of There being no opposition candidates,
Directors the Chairman declared Messrs H. Banks, W. C.
Gibbins & W. J. Sawyer duly elected for
a further period of 3 years and in doing
so thanked the Shareholders for their
renewed confidence in the Board.
Election of On the proposition of Mr. A. Lomax
Auditors seconded by Mr. J. Sampson, Messrs J. Theo
Rogers Bowler & Co. be re elected Auditors
at a fee of Sixty Guineas for the ensuing
year. Mr. H. Bowler duly returned thanks.
Votes of Thanks Mr. W. R. Williams proposed & Mr. C.
Wright seconded a hearty Vote of thanks
to the Directors for their past services
& on the proposition of Mr. E. Gardner a
special vote of thanks to the Chairman
for the admirable manner in which he
had taken charge of the 2 Banquets &
the meeting tonight.
The Chairman suitably returned
thanks and at same time declared the
meeting at an end.
Confirmed as Correct
W. C. Cuff
Chairman.
