Notice of Annual General Meeting

EDP Drug & Alcohol Services, incorporated and registered in England and Wales (company number 2145656).

Notice is hereby given that the Annual General Meeting of the Company will be held at Suite 2.11, 2nd Floor, Renslade House, Exeter EX4 3AY at 17:00 on Thursday, 24 November 2016 for the transaction of the following business:

As ordinary business to consider and, if thought fit, to pass the following resolutions as ordinary resolutions:

Ordinary Business
  1. To receive, consider and approve the Trustees’ Report and Financial Statements for the year ended 31 March 2016, together with the Auditor’s Report thereon.
  2. To re-appoint the Auditors, Bishop Fleming and to authorise the Board to fix their remuneration.
  3. To re-elect the following members of the Board of Trustees who retire by rotation:
    1. James Hutchinson
    2. Richard Weeks
    3. Anthony Woodward
Other Business

To transact any other business appropriate to be dealt with at an annual general meeting.

On behalf of the Board of Trustees

Manisha Shah
Company Secretary
EDP Drug & Alcohol Services
Suite 2.11
2nd Floor
Renslade House
Exeter
EX4 3AY

3 November 2016

Please note that a member of the company is entitled to appoint another person as his/her proxy to exercise all or any of his rights to attend and to speak and vote at the meeting.

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