150
[Annual General Meeting held at the
Central Hall, Renshaw St. Liverpool on
Friday June 24th 1955]
Present :- Mr. E. Green (Chair) and
all other Directors except Mr. Nuttall who
tendered his apologies, and Mr. Balmforth
who was absent on Club business, and
74 Shareholders. Messrs J. C. Bryson, G. Bowler.
Manager & Secretary in attendance.
Notice The Secretary read the notice
convening the meeting.
Press * The Member of the Press were
admitted with the approval of the Meeting.
Directors Report The Chairman, in reporting on the
A/c and Seasons working, expressed satisfaction that
Balance Sheet we had held our own in our first year back
in the 1st Division and Mr. Britton said
he was hopeful for the future. After it had
been agreed that the Accounts and Auditors
report be taken as read, Mr. E. Green
moved that the Report and Account be
adopted. This was seconded by Mr. McPhail
and duly carried after questions by Messrs
Macauley, McCall, Bray, Sawyer, McPhail
and Ney had been answered.
Dividend Mr. Green proposed that a Dividend
of 7½% less tax, be paid on the Paid up
Capital of Company. This was Seconded by
Mr. Searle and carried.
Auditors Fee A proposal by Mr. Micklesfield that
the Auditors fee be One hundred and fifty
pounds for the ensuing year, was seconded
by Mr. Richardson and Duly carried.
