63
[Annual General Meeting held
at the Central Hall, Renshaw St., Liverpool
on Wed. June 23rd 1954.]
Present:- Mr. E. Green (Chair) and all
{AND}
other Directors supported by 88 Shareholders.
Messrs J. C. Bryson, G. H. Bowler, Manager &
Secretary also in attendance.
Notice The notice convening the meeting
was read by the Secretary.
Press The Members of the Press were admitted
with the approval of the meeting.
Directors Report Mr. Green gave a report of the
a/cs & B. Sheet workings of the past season, stressing as
team work, the winning of promotion to
Div. I and the Central League Championship,
and praised Mr. Britton for the excellent
results he had produced. Mr. Britton paid
tribute to the Directors for their co-operation
and to the staff for their co-operation.
Mr. Green then proposed that the Accounts
and Auditors report be taken as read, which
was agreed. Mr. Green then proposed that
the report and Accounts be adopted. This
was seconded by Mr. N. G. Winfield and
carried unanimously.
Dividend Mr. Green proposed that a Dividend
of 7½ % on the paid up capital of the
company, be paid less tax. This was
seconded by Mr. J. C. Sharp and carried.
Auditors Fees Mr. E. Green proposed that for
the ensuing year, the Auditors, Messrs
Rogers, Bowler, Rushworth Smith & Co. be
paid a fee of One hundred and fifty pounds. This
was seconded by Mr. J. H. Bridson & Duly carried.
