Election of Directors. Mr. McPhail has withdrawn his nomination, and this Messrs R. E. S. F. M. and J. T. leave the three retiring Directors as candidates for the three vacancies. If the meeting will agree unanimously to a single resolution being put to the Meeting for the re-election of the three retiring Directors this will save time, otherwise each will have to be TAKEN individually and voted upon, and if necessary a poll taken upon each separate one. Do you agree that a single resolution be put to the Meeting for the re-election of the three retiring Directors: All those in favour. Against. --------------------------------------- If there are no dissentients propose that the three retiring Directors be re-elected for a further period of three years. All those in favour..... Against........ if the show of hands is against the re-election demand a poll. If there is a dissentient Propose (1) That Mr. R. E. Searle be re-elected for a period of three years All those in favour Against. (2) Propose that Mr. F. Micklesfield be re-elected for a period of three years All those in favour Against. (3) Propose that Mr. J. Taylor be re-elected for a period of three years All those in favour Against If any Director is not re-elected on a show of hands demand a poll.