93
was duly carried.
DIVIDEND Mr. E. Holland Hughes proposed that
a Dividend of 5% free of tax be paid on
the paid up Capital of the Company. This was
seconded by Mr. W. Birch and duly carried.
REMUNERATION OF Mr. C. H. Askham proposed that the
AUDITORS remuneration of the Auditors for the ensuing
year be the same as last year. This was
seconded by Mr. B. S. Hackney and duly carried.
ELECTION OF In the absence of any other nominations
DIRECTORS. it was agreed UNANIMOUSLY that a single resolution be put
to the meeting for the re-election of the three
retiring Directors. The Chairman then proposed
that the three retiring Directors, Messrs N. W. Coffey,
C. E. Balmforth & E. Holland Hughes be re-elected for
a period of 3 years. This was seconded by Mr.
W. Birch and duly carried. Mr. Holland Hughes,
on behalf of himself and his colleagues thanked
the Shareholders for their support.
* The Chairman reviewed the workings of the
past seasons workings and expressed confidence
for the future.
PLAYERS REPORT The Manager, Mr. J. Carey gave a report
of the playing side, and said he was quietly
confident that team building was progressing
favourably.
PITCH Mr. S. J. Hellen asked about the work on
the pitch, and Mr. Sharp replied outlining the
measures taken to relieve the problem of flooding.
Mr. D. G. Stephenson asked for a few words
from Mr. Moores, who spoke of his ideas for
further improving the team.
VOTE OF THANKS The Meeting closed with a vote of thanks
to the Chairman and Directors proposed by Mr. W. H.
