Archive Type: Minutes of Shareholder Meetings
The Board Minutes relate to the period from 1867 to 1922. It comprises Half Yearly, Special and Extraordinary Meetings or any combination of each. Each meeting is in its own file.
For half yearly meetings only, the first few images are the Official Notice of the Meeting together with the Accounts to be discussed at the meeting. The minutes of the meeting then follow.
If a Special or Extraordinary Meeting is held immediately after the Half-Yearly Meeting concludes, then minutes follow on.
If a Special or Extraordinary Meeting was held on its own the minutes may only consist of a single page.