Board Meeting Papers

Board Meeting 25 June 1959.

Agenda

Memos re WF staff joing CM&R board, 12 June 1959

Resignations from Board of CM&R

Minutes of Special Board Meeting of 21 May 1959, re WF offer to purchase ordinary shares.

Minutes of Board Meeting of 28 May 1959, including:
Acceptance of Minutes of Board Meeting of 30 April 1959; Sealings; Transfers; Managing Director's Report; WC&N (Australia) pty Ltd; UK Division appointment of Managing Directorl Expenditure in UK - Examination by Committee of Directors; Cost of Living Allowance; Cooper Senion Pension Scheme; New Zealand Vaccine Project; Benger Laboratories Ltd - Supply of Veterinary Product; Wellcome Foundation - Offer to Purchase ORdinary Shares; Meeting of Shareholders.

Report of AGM held on 28 May 1959.

Share Transfer Report, 24 June 1959.

Notification of Share holdings, June 1959

Deputy Managing Director's Report, for 20 May to 16 June1959, covering the following topics:
Colombia; Cooper Stewart Engineering Co Ltd - Montevideo; Cooper Technical Bureau; Export Department; Finance; France; Pensions Committee; Pyrethrum Board of Kenya; Salary Gradings Committee; Uruguay; Venezuela; Mr HO Waller.

Papers re agreement with Sunbeam Corporation, 23 June 1959

Dealings quoted in the Financial Times, 24 June 1959 [covering 28 May to 17 June].

Notice and Agenda for Meeting of the Holders of Ordinary Shares, 25 June 1959.

Ms notes re votes at the above meeting.

Draft minute of meeting.

June 1959

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