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Wednesday, 16 February 1977

1   . To receive and adopt the Balance Sheet of the Company as at 30 September 1976 and Statement of Profit and Loss for the year ended on that date, together with the Reports of the Board of Directors and the Company's Auditors in respect of the year ended 30 September 1 976.

2.   To elect Directors to fill the vacancies caused by the retirement under the Company's Articles of Association of Messrs W. A. Meares, H. R. M. Ross, and Sir Henry B. Somerset, C.B.E.

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