The Everton Football Club Co. Ltd. [Report of the Directors to the Eighty-fourth Annual General Meeting of the Company to be held on Monday, the 24th June, 1963] The Directors, in submitting the Accounts of the Company for the period ended 4th May, 1963, beg to report thereon as follows: The Balance to Credit of Profit and Loss Appropriation Account brought forward from last year amounted to ... ... £41,774 13 10 Add Income from Properties ... ... ... ... £870 3 3 Interest received on Transfer Fees ... ... ... 612 10 0 Profit on sale of Properties... ... ... ... 383 3 8 Tax refund receivable ... ... ... ... 1,900 0 0 Donations Received ... ... ... ... ... 33,594 6 2 ------------ 37,360 3 1 ------------- £79,134 16 11 Less Excess of Expenditure over Income ... ... ... £19,659 5 2 Loss on sale of Car ... ... ... ... ... 31 0 0 ------------ 19,690 5 2 -------------- £59,444 11 9 The Directors have made Provision in the Accounts for:— Depreciation of Floodlighting Installation ... ... £4,089 0 0 Depreciation of Properties ... ... ... ... 1,980 0 0 Depreciation of Motor Car ... ... ... ... 330 4 7 ------------ 6,399 4 7 -------------- Leaving a Credit Balance to be carried forward of ... £53,045 7 2 ============== The Directors do not recommend payment of a Dividend. The retiring Directors are Messrs. C. E. BALMFORTH, N. W. COFFEY and E. HOLLAND HUGHES, who are eligible and offer themselves for re-election. Nominations have also been received on behalf of Messrs. JOHN NEALE LINDOP, of 246 Allerton Road, Liverpool 18, and DONALD MURDO McPHAIL of 16 Lulworth Road, Birkdale, Southport. Under the provisions of the Companies Act, 1948, the Auditors, Messrs. Rogers, Bowler, Rushworth Smith & Co., will continue in office. The Transfer Books of the Company will be closed until 25th day of June, 1963. JOHN MOORES, Chairman. ATTENDANCES OF DIRECTORS AT ORDINARY MEETINGS (Number of meetings 13) Mr. John Moores ... ... ... 13 Mr. F. Micklesfield ... ... 12 Mr. J. C. Sharp ... ... ... 13 Mr. C. E. Balmforth ... ... 12 Mr. J. Taylor ... ... ... 13 Mr. E. Holland Hughes ... ... 11 Mr. N. W. Coffey .. ... ... 12 Mr. R. E. Searle ... ... 11 In addition to the above 8 Emergency and Sub-Committee Meetings were held.