the rates, unanimously adopted.
C. E. Dickinson The Chairman referred to the fact that
since our last Annual Meeting, Mr Dickinson
had died, and a vote of condolence with the
Widow was passed, the whole of those present
standing.
Dividend Mr E Green proposed & Mr A Coffey seconded
that a dividend of 5% free of Income Tax be
paid on the paid up capital of the Company
for the year ending 5th May 1923 & this was carried.
Election of No nominations having been received,
Directors the Chairman declared Messrs H Banks, W C Gibbins
& W J Sawyer re-elected. Mr W C Gibbins briefly
thanked the Shareholders on behalf of himself
& his colleagues.
Auditors On the proposition of Mr R W Williams seconded
by Mr H W Richardson, the Auditors Messrs T Theo. Rogers
Bowler & Co were re-elected unanimously at a
fee of Fifty Guineas.
Vote of Thanks Mr C. Wright proposed & Mr W Beatty seconded
a hearty vote of thanks to the Directors for their
services & this having been carried, the Chairman
returned thanks & declared the ordinary business
of the meeting at an end.
New Stand The Chairman mentioned that the question
of the erection of a New Stand in Bullens Rd.
had been considered & estimates obtained. A
model of same was shown & Mr A Leitch explained
the proposals. The approval of the Shareholders
to the scheme was asked for & heartily given
& the Chairman stated that the work may be
proceeded with next year.
Confirmed
W. C. Cuff
Chairman
