10 JULY 1941, Page 22

HARLAND AND WOLFF LIMITED

ANNUAL GENERAL MEETING

Tim fifty-sixth annual general meeting of Harland and Wolff, Limited, was held on Thursday, July 3rd, at the Grand Central Hotel, Royal Avenue, Belfast.

Mr. F. E. Rebbeck, D.L., J.P., chairman of the company, presided. The secretary (Mr. A. T. Marshall) having read the notice con- vening the meeting and the report of the auditors The chairman intimated that in accordance with the notification to shareholders issued with the directors' report, for obvious reasons it would be impossible for him to make his usual speech covering the firm's activities. He therefore formally moved the adoption of the report and accounts.

Mr. John Craig seconded the resolution, which was carried unanimously.

The retiring directors, Mr. Charles Payne and Mr. H. P. Harland, were re-elected, and the auditors, Messrs. Price, Waterhouse and Co., were reappointed.