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			 	[ANNUAL GENERAL MEETING
				THURSDAY, 19TH JUNE 1958
	   	     CHAMBER OF COMMERCE, OLD HALL STREET, LIVERPOOL
					7-0 P.M.]

					AGENDA

		1.	Notice convening meeting

		2.	Press

			MINUTES	
		3.	Mr. Green and Mr. Nuttall.

		4.	Directors' Report, Balance Sheet & Auditors Report.

		5.	Dividend.

		6.	Remuneration of Auditors.

		7.	Election of Directors.

		8.	Report of Players.

		9.	Vote of Thanks.