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AGM 2013 Supporting Material

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The 2013 AGM was be held on the Monday 27 January 2014 at 18:00.

Below is a summary of the proceedings and the information distributed.

 
AGM information

To was held on 27 January 2014 at 18:00 in the Ealing Village Clubhouse. 

  • Minutes - See file here
  • individuals were present -
    • Shareholders present in the meeting (including proxies), Flats: 1, 2, 3, 5, 6, 7, 9, 10, 12a, 14, 16, 17, 19, 20, 21, 23, 24, 25, 27, 28, 30, 31, 32, 34, 35, 38, 39, 42, 43, 44, 47, 48, 49, 51, 52, 53, 58, 60, 61, 63, 65, 66, 67, 68, 70, 71, 72, 73, 74, 75, 76, 77, 79, 80, 81, 82, 83, 86, 87, 88, 90, 91, 92, 93, 94, 96, 97, 99, 100, 101, 104, 105, 106, 107, 108, 109, 111, 113, 114, 115, 116, 117, 119, 120, 122, 123, 124, 126, 127, 128, 129, 130, 132.
       
    • 51 Shareholders were represented via a proxy

AGM Agenda

2013 Notice & Agenda


Ealing Village Ltd and EVFL Accounts

Special Resolutions

Special Resolution - Nil

 

Ordinary Resolutions
To approve the Minutes of:

i. the AGM held on 20th November 2011.

ii the AGM held on 9th December 2012.

To receive the Reports and Accounts of the Companies, Ealing Village Limited for the financial year ending on 31st March 2013. (See note 2).

To vote to ratify the appointment of the following as directors: Mandy Hopkins, Caroline  Steele, Sarah Choudhry and Balbira Sangha.

To vote on the re-election of Directors retiring by virtue of longest serving being Daniel Johnson (Chair), Robin Whitaker and Matthew Aarons.

To vote on any nominations received for new Directors.

Chair's Report

To was Presented by Dan Johnsone, and can be seen here.

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