THE
Everton Football Club Company Ltd.
Report of Directors to the Fifty-Seventh Annual General Meeting of
the Company to be held on Thursday, the 11th June, 1936.
The Directors have pleasure in submitting the Accounts of the Company
for the Year ending 2th May, 1936, and beg to report thereon as follows:
The Balance to credit of Profit and Loss
Account brought forward from last year
amounted to ... ... ... £59410 18 3
Less Dividend paid June, 1935 ... ... 113 04 0
___________ 59297 14 3
Less Excess of Expenditure over
Income as shewn by
Accounts ... ... 8813 7 1
___________
50484 7 2
Add Income from Properties £518 12 4
Add Income from Investments 265 14 6 784 6 10
__________ ___________
51268 14 0
The Directors have made provision in the Accounts for
Depreciation, etc., amounting to ... ... ... 3466 8 11
___________
47802 5 1
Out of this Balance the Directors recommend payment of a
Dividend at the rate of 7½% per annum less income Tax
at 4/9 in the £, amounting to ... ... ... 111 7 6
____________
Leaving a Balance carried forward of ... ... £47690 17 7
____________
The Directors desire to record with very great regret the loss sustained by
the Club through the death of their esteemed colleague, Mr. A. R. Wade, and also
Mr. Thomas H. McIntosh. Mr. Wade had been a Director of the Club for
24 years, and Mr. McIntosh had been Secretary for 16 years.
The retiring Directors are MESSRS. W. C. CUFF, A. COFFEY 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 Auditors, MESSRS. T. THEODORE ROGERS, BOWLER & Co. retire and
offer themselves for re-election.
The Transfer Books of the Company will be closed until the 12th
day of JUNE, 1936.
W. C. CUFF, Chairman.
___________________
ATTENDANCE OF DIRECTORS AT ORDINARY MEETINGS:
NUMBER OF MEETINGS, 45.
Mr. W. C. GIBBINS ... 45 Mr. J. SHARP ... ... 40
,, E. GREEN ... ... 44 Dr. C. S. BAXTER ... 39
,, G. EVANS ... ... 43 Mr. A. COFFEY ... ... 36
,, W. C. CUFF ... 40 ,, A. R. WADE ... 26 (Died 18/2/36)
In addition to above 10 Emergency and Sub-Committee Meetings were held.
