{74 SHAREHOLDERS}
ANNUAL GENERAL MEETING 1955
1. Secretary reads Notice. {CONVENING MEETING}
2. Admission of Press.
3. Death of {MR. DENARO. STAND IN SILENCE FOR A FEW MOMENTS}
4. Chairman gives report of the season working. Then
{DIRECTORS REPORT AND Accounts HAVING BEEN CIRCULATED TO ALL SHAREHOLDERS}
Move that the be taken as read. Then move
that the Auditor's report be taken as read. After
5. this has been agreed Move the adoption of the Report
and Accounts and ask for a seconder Mr. .
After this has been done then ask for questions on
the Accounts and after these have been answered put
the proposition to the Meeting that the Accounts and
Balance Sheet be adopted.
6. Mr. proposes and Mr. seconds
the payment of Dividend of 7½% less tax for the year.
7. Auditors' Fees. The Auditors' fee of £150.0.0
proposed by Mr. and seconded by Mr. .
8. Election of Directors. The Chairman reports that there ARE
nominations in respect of Messrs. R. A. Joynson, W. R.
Sawyer and J. Taylor have been withdrawn, leaving three
candidates for the three vacancies. These are the two
{R. E. SEARLE} {F. MICKLESFIELD}
retiring Directors, Messrs. E. Green and J. C. Sharp, and
{J. TAYLOR}
Mr. C. H. Askham. In the absence of other nominations the
Chairman proposes that the election of the three candidates
be taken en bloc. If there are no dissentients propose
that the three candidates be duly elected and ask for a
seconder Mr. and then put the proposal to the Meeting.
{9. REPORT ON SEASONS WORKING.}
10. Vote of thanks. This will be done from the Floor.
{PROP.} {SEC:-}
