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AGM 2014 Supporting Material

The 2014 AGM will be held on the 15 April 2015 at 19:00.

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

AGM information

To be held on 15 April 2015 at 19:00 in the Ealing Village Clubhouse. 

Additional information:

AGM Agenda

1. Chairman’s Report

2. Annual General Meeting of Shareholders:

a. Apologies for absence and note of valid proxy forms

b. Approve the minutes of the annual general meeting held on 27 January 2014

c. Receive company accounts covering financial year ending 31 March 2014

d. Brief biographical presentations by candidates standing for election as director

e. Ballot on resolutions for the re-appointment of retiring directors seeking re-election, reappointment of director and appointment of one additional directors to fill the one vacancy on the board (see Notice of Annual General Meeting and Note 3)

3. Conclusion of AGM

4. Question and Answer Session 

Ealing Village Ltd and EVFL Accounts

Special Resolutions

Special Resolution - TBC 


Ordinary Resolutions

Ordinary Resolution - TBC  


Chair's Report

To be Presented by Dan Johnson. The full report presented can be seen here.