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Mr. D. Richardson and duly carried.
Election of The Chairman reported that there
Directors were three candidates for three vacancies, and
in the absence of any other nominations it
was agreed that these be taken on bloc, without
dissent. Mr. Searle then proposed that the
two retiring Directors, Messrs R. E. Searle and
F. Micklesfield be re-elected to the Board for
a further period of these years, and that
Mr. J. Taylor be elected to the Board for a
period of three years. This was seconded by
Mr. G. H. Bridson and duly carried. Thanks
to the Shareholders for their confidence in
them were expressed by each in turn.
Reports Reports on the workings of the
Company were given by Messrs T. C. Nuttall,
F. Micklesfield, C. H. Askham & J. C. Sharps,
the Chairman of the various Sub-Committees,
and by Mr. E. Green on the American Tour.
The Meeting closed with a vote of
thanks to the Chairman & Directors proposed
by Mr. W. H. Sawyer and seconded by Mr.
J. H. Hinton, and a vote of thanks to
Mr. E. Green for his past services, proposed
by Mr. D. Richardson and seconded by
Mr. F. K. Smith.
Confirmed as correct
R. E. Searle
Chairman