
ANNUAL GENERAL MEETING
THURSDAY, 18TH JUNE 1959
CHAMBER OF COMMERCE, OLD HALL STREET, LIVERPOOL.
7-0 P.M.
AGENDA
1. Notice convening meeting.
2. Press.
3. Minutes
4. Directors' Report, Balance Sheet & Auditors' Report.
5. Dividend.
6. Remuneration of Auditors.
7. Election of Directors.
8. Report of Manager.
9. Vote of Thanks.