796EFC-1-1-23_0187.tif
								136

		Messrs W. Barnes, S. B. Berney, F. W. Lake & A. K. Denaro.
			After the poll had been concluded, the
		Chairman declared the Resolution carried by the required
		majority, & in response to a request gave the polling
		figures as 347 for the Resolution & 115 against (See insert).
			Mr. A. Riley proposed  & Mr. V. G. Winfield
		seconded a Vote of Thanks to the Chairman. This
		was put to the Meeting & passed.
			The Chairman thanked the Share-
		holders & the Meeting them closed.

				Confirmed as correct
					E. Green
					Chairman.