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

				AGENDA

		1.	Notice convening meeting

		2.	Press

		3.	Mr. Green and Mr. Nuttall.

		4.	Director's Report, Balance Sheet & Auditors Report.

		5.	Dividend.

		6.	Remuneration of Auditors.

		7.	Election of Directors.

		8. 	Report of Players Committee.

		9.	Vote of Thanks.