[ANNUAL GENERAL MEETING THURSDAY 23RD JUNE 1960 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.