193 [79th Annual General Meeting held at the Chamber of Commerce, Old Hall St. Liverpool on Thursday 19th June 1958] Present:- Mr. R. E. Searle (Chair) and Messrs J. C. Sharp, N. W. Coffey, C. E. Balmforth, F. Micklesfield, C. H. Askham & J. Taylor, Directors and 132 Shareholders, together with the Secretary and Mr. W. H. Robinson Solicitor, and Mr. G. H. Bowled, Auditor. NOTICE The notice covering the meeting was read by the Secretary. PRESS The members of the Press were admitted with the approval of the meeting. MR. E. GREEN The Chairman referred to the loss MR. T. C. NUTTALL sustained by the club, in the deaths of two Directors during the past year, Messrs. E. Green and T. C. Nuttall, and the meeting closed in silence for a few moments as a token of respect. DIRECTORS REPORT It was agreed, that the accounts and & BALANCE SHEET Balance Sheet, together with the Directors Report and the report of the Auditors thereon having been circulated, be taken as read. Mr. T. Parker proposed that the Balance Sheet and reports be adopted, and this was seconded by Mr. G. H. Garner, Mr. Askham, Chairman of the Finance, and Maintenance Committees then gave a report of the work of both these committees, and after questions by Messrs V. G. Winfield, J. H. Hinton, W. C. Macauley and G. H. Garner had been answered the proposition was duly carried. DIVIDEND Mr. C. H. Askham proposed that a dividend of 5%, free of tax be paid, and