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Report and the Report of the auditors thereon, having
been circulated be taken as read. Mr. J. H. Hinton
then proposed that the Balance Sheet & Report be
adopted. This was seconded by Mr. W. H. Sawyer
and duly carried.
DIVIDEND Mr. E. Holland Hughes proposed that a
Dividend of 5% free of tax be paid on the paid
up Capital of the Company. This was seconded by
Mr. D. McPhail and duly carried.
REMUNERATION Mr. C. H. Askham proposed that the
OF AUDITORS remuneration of the Auditors for the ensuing year be
the same as last year. This was seconded by Mr.
Birch and carried.
ELECTION OF In the absence of any other nominations it
DIRECTORS was agreed unanimously that a single resolution be
put to the Meeting for the re-election of the
three retiring Directors. Mr. E. Holland Hughes then
proposed that the three retiring Directors, Messrs
John Moores, J. C. Sharp & R. A. Joynson be
re-elected for a period of three years. This was
seconded by Mr. H. W. Wilding and duly carried.
Mr. John Moores, on behalf of himself and his
colleagues thanked the Shareholders for their support.
GROUND & Messrs J. C. Sharp & R. A. Joynson gave report
MAINTENANCE on the pitch and ground maintenance, detailing
REPORTS work already completed and in progress to maintain
the pitch and buildings in first class condition.
MANAGER'S Mr. Catterick said he was honoured to be
REPORT appointed Manager of Everton in his report of the
playing side. There was a good team spirit and he
thought the team were capable of doing well in the
future.
Mr. P. L. Pary, on behalf of the Shareholders
expressed a warm welcome to Mr. Catterick and
