ANNUAL GENERAL MEETING.
1. Secretary reads Notice.
2. Admission of the Press.
{MEETING STOOD IN SILENCE AS A MARK OF RESPECT TO THE LATE W. R. W. M.}
3. Chairman gives report of Seasons Working. Then move that the
4. Accounts be taken as read, and after this has been agreed call
{TAKEN AS READ}
5. upon the Auditor for his report. After questions have been
answered Move the adoption of the Accounts, seconded by {J. W. LIVESLEY}
{QUESTIONS SEE OVER} {carried}
6. Mr. {GREEN} proposes and Mr. {SHARP} seconds the
payment of Dividend of 7½% less tax. {carried}
7. Auditors Fees. 100 guineas, as least year proposed by Mr. {WINFIELD}
and seconded by {ALD CLARK}.
8. Election of Directors. Chairman proposes that the three candidates
be elected en bloc. If there are no dissentients then this can be
put to the meeting, after being seconded by Mr. {W. BIRCH}
{Presentation to E. Sagar. Report by C. S. B.
Joynson Prop. Sec. Tribute to W. C. Gibbins}
P. J. Hey
9. Vote of thanks. This will be done from the floor.
