The Everton Football Club Co. Ltd. __________________________________ We, the undersigned, being the Scrutineers appointed at the Annual General Meeting of the above Company held at The Law Association Rooms, 14 Cook Street, Liverpool, on Thursday, the 29th day of June 1939 in respect of the voting on the nomination of Directors hereby report to you, as the Chairman of the said Meeting, that the result of such poll was as follows - No. of ______ Votes. ______ For Mr. W. C. Cuff 2103 " Mr. A. Coffey 2089 " Mr. A. Gates 1115 " Mr. A. N. Denaro 928 Dated this 29th day of June 1939. S. W. Lake ----------------------- ) Stanley B. Berney ) ----------------------- ) Scrutineers. A. Lomax ) ----------------------- ) E. B. Harrop ) ----------------------- ) ) ----------------------- ) To E. Green Esq. Chairman of the above mentioned Meeting