THE
Everton Football Club Company Ltd.
Report of Directors to the Sixty-second Annual General Meeting of
the Company to be held on Friday, the 11th July, 1941.
The Directors in submitting the Accounts of the Company for the Period
ending 7th June, 1941, beg to report thereon as follows—
The Balance to credit of Profit and Loss
Account brought forward from last
year amounted to ... ... ... £39877 8 10
Add Income from Properties ... ... 356 4 1
Add Income from Investments ... ... 134 9 6
Add Profit on Sale of War Loan ... ... 208 9 6 699 3 1
_________ ___________
40576 11 11
Less Excess of Expenditure over Income as
shewn by Accounts ... ... 1904 2 7
Less Payments (on account) in respect of War
Damage ... ... ... ... 129 7 11 2033 10 6
__________ ___________
38543 1 5
The Directors have made provision in the Accounts for
Depreciation, amounting to ... ... ... 4206 0 0
___________
Leaving a Balance carried forward of ... ... ... £34337 1 5
____________
The retiring Directors are Messrs. W. C. GIBBINS, G. EVANS, and
W. R. WILLIAMS, who are eligible and offer themselves for re-election.
No other nominations have been received.
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 JULY, 1941.
W. C. GIBBINS, Chairman.
ATTENDANCE OF DIRECTORS AT ORDINARY MEETINGS:
NUMBER OF MEETINGS, 7.
Mr. W. C. GIBBINS ... ... 7 Ald. A. GATES, J.P. ... 3
Mr. W. R. WILLIAMS ... ... 7 Mr. W. C. CUFF ... ... 3
Dr. C. S. BAXTER ... ... 6 " E. GREEN (from 29/5/41) 2
Mr. G. EVANS, J.P. ... ... 5 Capt. T. PERCY ... ... 1
,, A. COFFEY ... ... ... 4
In addition to above 6 Emergency and Sub-Committee Meetings were held.
