. THE . 893
Everton Football Club Company Ltd.
Report of Directors to the Fifty-Fourth Annual General Meeting of
the Company to be held on Friday, the 16th June, 1933.
The Directors have pleasure in submitting the Accounts of the Company
for the Year ending 6th May, 1933, and beg to report thereon as follows:
The Year's Profit as shown by the Income and Expenditure
Accounts is ... ... ... ... ... £2172 17 0
The Income from Properties as per Profit and Loss A/c is 925 7 1
The Income from Investments is ... ... ... 153 4 6
___________
3251 8 7
To this should be added the Balance brought
forward from last year ... ... £58815 6 6
Less Dividend paid out last year of ... 109 10 11
____________ 58705 15 7
___________
61957 4 2
The Directors have made provision in the Accounts for
Depreciation amounting to ... ... ... 2176 9 7
___________
Leaving a Balance of ... ... ... ... 59780 14 7
Out of this Balance the Directors recommend payment of a
Dividend at the rate of 7½ % per annum less Tax,
amounting to ... ... ... ... 109 10 11
____________
The amount carried forward to next year being ... £59671 3 8
____________
The Directors desire to record with very great regret, the loss sustained by
the Club through the death of their esteemed colleague, Mr. C. Hayes. The vacancy
thus created was filled by the co-option of Mr. Geo. Evans.
The retiring Directors are MESSRS. A. COFFEY, W. C. CUFF and J. SHARP,
who are eligible and offer themselves for re-election. No other Nominations having
been received these three gentlemen will accordingly be declared elected for the
ensuing three years.
The Transfer Books of the Company will be closed until the 17th
day of JUNE, 1933.
W. C. CUFF, Chairman.
__________________
ATTENDANCE OF DIRECTORS AT ORDINARY MEETINGS:
NUMBER OF MEETINGS, 44.
Mr. H. BANKS ... ... 44 Dr. C. S. BAXTER 42
,, W. C. GIBBINS ... 44 Mr. J. SHARP ... 41
,, E. GREEN ... ... 44 ,, A. COFFEY ... 34
,, A. R. WADE ... 43 ,, G. EVANS ... 34 (Co-opted
,, W. C. CUFF ... 43 30 Aug. 1932)
In addition to above 14 Emergency and Sub-Committee Meetings were held.
