[ANNUAL GENERAL MEETING WEDNESDAY 26TH JUNE 1957 CHAMBER OF COMMERCE, OLD HALL STREET, LIVERPOOL. 7.0 P.M.] AGENDA ------ 1. Notice convening meeting. 2. Press. 3. Directors' Report. 4. Auditors' Report. 5. Passing of Balance Sheet. 6. Dividend. 7. Remuneration of Auditors. 8. Election of Directors. 9. Report of Season's working. 10. Vote of Thanks.