The Everton Football Club Company Ltd. Report of the Directors to the Sixty-fourth Annual General Meeting of the Company to be held on Friday, the 9th July, 1943. The Directors in submitting the Accounts of the Company for the period ending 22nd May, 1943, beg to report thereon, as follows:— £ s. d. £ s. d. The Balance to credit of Profit and Loss Account brought forward from last year amounted to ... ... ... ... ... ... 31932 12 5 Add Income from Properties ... ... ... ... ... ... 587 15 1 Add Income from Investments ... ... ... ... ... ... 3 4 6 --------- 590 19 7 Add Excess of Income over Expenditure ... ... ... ... ... 1378 17 10 ----------- 33902 9 10 Less Payments in respect of War Damage ... ... ... ... ... 51 14 6 Less War Damage Contribution and War Damage Insurance ... ... ... 588 8 6 --------- 640 3 0 ----------- 33262 6 10 The Directors have made provision in the Accounts for Depreciation. amounting to 3407 0 0 ----------- Leaving a Balance carried forward of ... ... ... ... ... ... ... £29855 6 10 Out of this balance the Directors recommend payment of a Dividend for the three years to the 22nd May, 1943, at the rate of 7½% per annum, less Income Tax at 10/- in the £, amounting to ... ... ... ... ... ... ... ... 219 1 11 ----------- Leaving a Balance of ... ... ... ... ... ... ... ... ... £29636 4 11 ----------- The retiring Directors are Mr. Ernest Green, Dr. C. S. Baxter and Captain Thos. Percy, who are eligible, and offer themselves for re-election. No other nominations have been received. It will be of interest to you to note that Mr. Green was elected to the Board on the 9th of June, 1913, and thus has completed 30 years unbroken and meritorious service to the Company. 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 10th day of July, 1943. W. C. GIBBINS, Chairman. ATTEDANCE OF DIRECTORS AT ORDINARY MEETINGS. (Number of Meetings, 10). Mr. W. C. Gibbins ... ... 10 Mr. E. Green ... ... ... 8 Mr. G. Evans, J. P. ... ... 9 Dr. C. S. Baxter ... ... 8 Mr. W. R. Williams ... ... 9 Capt. T. Percy ... ... ... 1 Mr. R. R. Turnbull ... ... 9 Mr. W. C. Cuff ... ... ... 0 Mr. R. E. Searle, C. C. ... ... 9 In addition to above 8 Emergency and Sub-Committee Meetings were held.