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				EVERTON FOOTBALL CLUB COMPANY LIMITED

				    Annual Meeting 28th JUNE 1945

		Voting Papers Given
		in respect of Proxies.				Votes recorded

		W. C. Cuff		( 10
					(  6
					( 99		... ...	Cuff, Denaro, Nuttall
		These proxies are	( 32		... ...	Cuff, Denaro, Nuttall
		on the cards		(  7
		issued by the		( 11		... ...	Cuff, Denaro, Nuttall
		Board			( 12
					(  3	180
						  3
						  3
						---
						186
						---

		F. W. LAKE			  2
						 20	... ...	Cuff, Lake.
						455	... ... Cuff, Lake, Searle
						 25	... ...	Cuff, Lake, Searle
						 12
						 28	... ...	Cuff, Lake, Searle
						 16	... ... Nuttall, Lake.
						  6
						  2
						  6
						 19	... ...	Cuff, Lake, Searle
						  6
						---
						597
						---

		W. C. Gibbins.			283	... ...	Cuff, Lake, Searle
						---

		R. E. Searle.			119	... ...	Cuff, Lake, Searle
						 64	... ...	Cuff, Lake, Searle
						---
						 83
						---

		A. N. Denaro.			589	... ...	Cuff, Denaro, Nuttall
						 14	... ...	Cuff, Denaro, Nuttall
						 68	... ...	Cuff, Denaro, Nuttall
						 12	... ...
						---
						683
						---

		T. C. Nuttall.			 10.
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								W. C. Gibbins
		A. L. Parry.			  1.			Oct. 23/45
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