Contents. Sireetors and Advisors Notice of Meeting Chairman's Report Directors’ Report Minutes Profit and Loss Account Balance Sheet Cash Flow Statement Notes to the Accounts Ausitiors’ Report Results and Attendances 1995/94 Fixtures 1994/05,Directors and Advisors eo ‘Sir Desmond H. Pitcher ‘DL (Deputy Chairman) prea coer | | | Dr D.M. Marsh KMTamiin DAB, Newton W. Kenwright AJL. Abereromby ‘The Rt. Hon. C.J. Shenson Taylor Secretary & J. Greenwood Auditors Rogers Bowler & Co, Chartered Accountants | ‘56 Hamilton Street | Birkenhead | Lat SHZ | Bankers TSB. Bank plo | 31 Caste Street Liverpoo: leaxt Financial NM Rothschild & Sons Lid. Advisors Trinity Court 16 John Dalton Street Manchostor M2 HY t Solicitors Cuff Roberts 100 Oid Hatt Street Liverpoot Ls9TD 2 The Everton Football Club SrNotice of Annual Generai Meeting Notice is hereby given that the one huncred and fifteenth Annual General Meeting of The Everton Football Ciub Co. Lid. (The Company) wil be he'd at Goodison Park, Liverpool L4 4EL on Thursday 10th November 1994 at 7p.m. for the purposes of considering the following business: 1) To receive the Directors’ Report anc Accounts for the year ended 31st May 1994, 2) To elect Directors, 3) To appoint Auditors for the ensuing year, and authorise the Directors to fx their remuneration. 4) To transact any other business which may be transacted at the Annual General Meeting of the Company. ‘The transfer books of the Company will be closed until the ‘9th November 1994, By order of the board J. Greenwood Secretary Goodison Park Liverpool Ua 4eEL 18th October 1994 Notes 1) A member entitled to attend and vote at the above meeting may appoint one or more proxies to attend, and on a poll, to vote in hiner place. A roxy need not be a member of the Company. 2) Tobe valid, a duly executed instrument of proxy must be lodged at the Registered Otfice of the Company at least 48 hours before the time appointed for holding the meeting. 3) Admission to the Meeting will be on presentation of this Annual Report.