64
Election of There being no other nominations, the
Directors Chairman proposed that the three retiring Directors
be taken in ?. This was agreed to without
a dissentient. Mr. E. Green then proposed that
Messrs C. E. Balmforth, N. W. Coffey and T. C.
Nuttall be re-elected to the Board. This was
seconded by Mr. J. W. Livesley and duly carried.
The Chairman then declared Messrs C. E.
Balmforth, N. W. Coffey & T. C. Nuttall re-elected
to the Board for a further three years. Mr. Nuttall on behalf of
the three Directors, thanked the Shareholders
for their reviewed confidence in them.
The Meeting closed with a vote
of thanks to the Chairman & Directors, proposed
by Mr. T. Parker and seconded by Mr.
W. C. Macauley, Mr. J. Taylor & Mr. J. W. Livesley.
Confirmed as correct
E. Green
Chairman.
25.6.54
