Issue - meetings
Annual Report
Meeting: 18/11/2025 - Shareholder Sub-Committee (Item 4)
Annual reporting on Epsom & Ewell Property Investment Company Ltd (EEPIC).
Additional documents:
- Annual Report Appendix 1, item 4
PDF 498 KB
- Annual Report Appendix 2, item 4
PDF 1 MB
- Annual Report Appendix 3, item 4
PDF 345 KB
- Annual Report Appendix 4 , View reasons restricted (4/5)
- Annual Report Appendix 5 , View reasons restricted (4/6)
Minutes:
Annual reporting on Epsom & Ewell Property Investment Company Ltd (EEPIC).
Following consideration, the sub-committee unanimously resolved to:
(1) note Epsom & Ewell Property Investment Company Ltd Report to Shareholder (Appendix 1 to the report);
(2) note Epsom & Ewell Property Investment Company Ltd Shareholder Annual Review (Appendix 2 and 3 to the report);
(3) approve the Exempt Annual Business Plan 2026-2027 (Appendix 4 to the report);
(4) note the Exempt Report to Shareholder (Appendix 5 to the report).