ANNUAL GENERAL MEETING THURSDAY, 18TH JUNE 1959 CHAMBER OF COMMERCE, OLD HALL STREET, LIVERPOOL. 7-0 P.M. AGENDA 1. Notice convening meeting. 2. Press. 3. Minutes 4. Directors' Report, Balance Sheet & Auditors' Report. 5. Dividend. 6. Remuneration of Auditors. 7. Election of Directors. 8. Report of Manager. 9. Vote of Thanks.