STRICTLY PRIVATE AND CONFIDENTIAL. The Everton Football Club Company Limited. Goodison Park, Liverpool, 4. November 16th, 1945. Dear Sir or Madam, Re ELECTION OF DIRECTORS. In order to remove any wrong impression which may have been created in the minds of some of the Shareholders of the Company by circulars, which have been issued by the separate Organisa- tion known as the "Everton Football Club Shareholders Association," the Directors of the Club have reluctantly decided to send to each Shareholder of the Company the attached full State- ment showing the facts in regard to the use of proxies in the voting at the Annual General Meeting of the Company, which was held on the 28th June last. The Board prefer to offer no comment as the facts speak for themselves. By order of the Board. Yours faithfully, THEO. KELLY, Secretary.