[MINUTES OF 80th ANNUAL GENERAL MEET- Remuneration of Auditors THE ING HELD AT THE CHAMBER OF COMMERCE. Mr. W. H. Sawyer proposed that the remuneration Everton Football Club OLD HALL STREET, LIVERPOOL, ON THURS- of the Auditors be the same as last year. This was COMPANY LIMITED DAY, 18th JUNE, 1959.] seconded by Mr. S. I. Heller and duly carried. Present: Mr. R. E. Searle (Chairman) and Messrs. Election of Directors NOTICE IS HEREBY GIVEN that the F. Micklesfield (Vice-Chairman), J. C. Sharp, N. W. It was reported that Mr. D. McPhail had with- Annual General Meeting of the Company Coffey, C. E. Balmforth, C. H. Askham, J. Taylor, R. drawn his nomination leaving the three retiring will be held at The Chamber of Commerce, A. Joynson, E. Holland Hughes Directors, and 86 Directors as candidates for three vacancies. It was 1 Old Hall Street, Liverpool 3, on Thursday, Shareholders, together with the Secretary and agreed unanimously that a single resolution be put the 23rd day of June, 1960, at 7.0 p.m. to Manager and Mr. G. H. Bowler, Auditor. to the meeting for the re-election of the three retiring receive and consider the Report of the Directors. The Chairman then proposed that the Directors and the Accounts for the period Notice three retiring Directors Messrs. R. E. Searle, F. ended 7th May, 1960, to authorise the The Notice convening the meeting was read by the Micklesfield and J. Taylor be re-elected for a further payment of Dividend, to elect Directors, to Secretary. period of three years. This was seconded by Mr. F. fix the remuneration of the Auditors for the Smith and duly carried. The Chairman, on behalf of ensuing year, and to transact any other Press himself and his colleagues thanked the Shareholders, business which may be transacted at the The members of the Press were admitted with the for their support. Ordinary General Meeting of the Company. approval of the meeting. By Order of the Board, Shareholders' Stand W. DICKINSON, Minutes Criticisms of the action of the Directors in moving Secretary. The Minutes of the 79th Annual General Meeting the position of the Shareholders’ Stand were made held on 18th June, 1958, having been circulated were and questions by Messrs. G. H. Garner, S. Isenwater, Admission on presentation of Balance Sheet. taken as read and were approved and signed as a P. L. Parry, J. H. Hinton, W. C. Macauley, J. correct record. Brightman and D. G. Stephenson were answered. GOODISON PARK, A motion by Mr. W. Tickle seconded by Mr. G. F. LIVERPOOL. Accounts and Balance Sheet and Reports Barton for the matter to be reconsidered was It was agreed that the Accounts and Balance Sheet, accepted by the Chairman who gave an assurance 30th May, 1960. together with the Directors' Report and the Report that the matter would be reviewed. of the Auditors thereon having been circulated be Notice is also given that a Member of the taken as read. Mr. R. E. Searle proposed that the Players' Report Company entitled to attend and vote at the above Balance Sheet and Report be adopted and this was The Manager, Mr. J. J. Carey, gave a report of the Annual General Meeting, is entitled to appoint a seconded by Mr. W. H. Sawyer. After questions by playing side and his hopes for the coming season and proxy to attend and vote instead of him, and that Messrs. J. R. Greig, W. C. Macauley, J. H. Hinton. the meeting closed with a vote of thanks to the the proxy need not be a member of the Company. S. I. Heller, F. H. Seed, V. G. Winfield and D. G. Manager for his report. Stephenson had been answered the proposition was Proxies must be lodged at the Registered Office of duly carried. the Company, not less than 48 hours before the time of the Meeting. Dividend Mr. C. H. Askham 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. H. Sawyer and duly carried.