. THE .
Everton Football Club Company Ltd.
Report of Directors to the Fifty-Sixth Annual General Meeting of
the Company to be held on Thursday, the 13th June, 1935.
The Directors have pleasure in submitting the Accounts of the Company
for the Year ending 4th May, 1935, and beg to report thereon as follows:
The Balance to credit of Profit and Loss
Account brought forward from last year
amounted to ... ... ... £56342 6 0
Less Dividend paid June, 1934 ... ... 113 4 0
___________ 56229 2 0
Add Excess of Income over
Expenditure as shewn by
Accounts ... ... 5353 9 11
Add Income from Properties £1029 17 0
Add Income from Investments 178 4 6
Add Refund of Health and
Unemployment Insurance
overpaid in previous years 275 9 8 1483 11 2
__________ __________ 6837 1 1
___________
63066 3 1
The Directors have made provision in the Accounts for
Depreciation, etc., amounting to ... ... ... 3655 4 10
___________
59410 18 3
Out of this Balance the Directors recommend payment of a
Dividend at the rate of 7½ % per annum less Income Tax
at 4/6 in the £, amounting to ... ... ... 113 4 0
____________
Leaving a Balance carried forward of ... ... £59297 14 3
____________
The retiring Directors are MESSRS. H. BANKS, W. C. GIBBINS and G. EVANS,
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 14th
day of JUNE, 1935.
W. C. CUFF, Chairman.
___________________
ATTENDANCE OF DIRECTORS AT ORDINARY MEETINGS:
NUMBER OF MEETINGS, 47.
Mr. E. GREEN ... ... 47 Mr. J. SHARP ... ... 44
,, W. C. GIBBINS ... 47 Dr. C. S. BAXTER ... 43
,, A. R. WADE ... 47 Mr. G. EVANS ... ... 41
,, W. C. CUFF ... 45 ,, A. COFFEY ... ... 35
In addition to above 11 Emergency and Sub-Committee Meetings were held.
