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Our 2020 AGM 2020 AGM

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Our 2020 AGM 2020 AGM Welcome to our 2020 AGM 2020 AGM AGM – Zoom This is the first time we have held our AGM on zoom. We will welcome feedback on the session at the end. We will record and save the session for the minuting purposes. We will also create written minutes as always. The recording will not be shared publicly. Thank you to Liz for running the AGM for OVESCO online this year 2020 AGM AGM Agenda • Introduction – Chris Rowland – 6.00 pm • OVESCO Limited IPS - Election of Directors (Nick Owens to speak) • Eastry Energy Ltd CBS (Trading as OVESCO Sunny Solar Schools or OSSS) - Election of Directors • OVESCO Limited IPS - Accounts overview • Eastry Energy Ltd CBS (OSSS) - Accounts overview • OVESCO Limited update – 6.15pm • Projects update – Patrick Crawford – 6.20 pm •Project performance overview – Nick Rouse – 6.25 pm • CommuniHeat –Ollie Pendered & Nicki Myers 6.35 pm • Summing Up – Chris Rowland – Finish 6.45 pm • Questions & close – aim to finish by 7 pm 2020 AGM OVESCO Limited IPS - Election of Directors Current Directors: • Paul Bellack – Chairman • Nick Rouse – Secretary • Kath Kane • Jan Hunter Directors stepping down: Kath Kane & Paul Bellack Thank you to Kath Kane Standing for re-election / Election 1. Paul Bellack 1. Nick Owen (to speak) 2020 AGM OVESCO Limited IPS - 2020 AGM Election of directors Nick Owens is a retired management consultant. After a degree in Economics he qualified as a Chartered Accountant, then worked in a variety of consultancy roles with C&L, Ernst & Young and PA Consulting, mainly in the health sector. In 2010 he set up Owens Insight Ltd, to provide health IT cost-benefit and fund- raising assistance to NHS Trusts, becoming employed by the University College London Hospitals NHS Trust in 2017 as a project manager and programmer on their new clinical systems implementation. He retired from this in 2019 to do an MSc in Architecture & the Sustainable Environment at University of Kent. He is a shareholder in and the Treasurer of HKD Energy Limited, a community benefit society serving Hassocks, Hurstpierpoint, Keymer and Ditchling. He is also a Parish Councillor in Hassocks, chairing the Planning Committee. His keen interest is in enabling much greater energy efficiency, especially in housing. He and his wife Sally live in Hassocks and between them have 5 now adult children. Nick Owens is standing for election & to speak at this point Paul worked for many years as an investment fund manager before setting up his own property company which he still runs. In 1998, Paul joined 2 other entrepreneurs who had just set up the Ethical Property Co, which is now is one of the largest social businesses in the UK, owning and/or managing a total of 23 Centres across England, Scotland and Wales, and providing office, meeting, event and retail space to over 1000 organisations each year. He continues to be a non-executive director. Paul is also a non-executive director for both Ethical Property Europe and The Social Justice and Human Rights Centre Company Limited. Paul Bellack is standing down & standing for re-election • VOTE – proposed by & seconded by – record in minutes • RECORD RESULTS 2020 AGM Eastry Energy Ltd CBS trading as OVESCO Sunny Solar Schools - Election of Directors Current Directors: • Chris Rowland – Chairman • Nick Rouse – Treasurer • Julie Salmon – Secretary • Patrick Crawford • Jonathan Russell Directors stepping down: Jonathan Russell & Julie Salmon Thank you to Jonathan Russell who set up Eastry Energy Standing for re-election: 1. Julie Salmon 2. Nick Owens 2020 AGM Eastry Energy Ltd OSSS - 2020 AGM Election of directors I have been a Director of OVESCO CIC since 2016 and OVESCO Sunny Solar Schools since its launch. Previously I was working with universities, businesses and investors as Partnerships and Business Development Manager with CDP (formerly the Carbon Disclosure Project). Since 2009 my work as Director of the Lewes Pound CIC has been to make money work for Lewes by supporting local independent businesses and the community of Lewes. I am delighted to be part of the guidance and inspiration that is OVESCO – delivering carbon saving projects, advising others and developing new partnerships and initiatives for the benefit of Sussex and beyond. I am a STEM Ambassador and attend inspirational STEM events locally. Julie Salmon is standing down & standing for re-election Nick Owens is a retired management consultant. After a degree in Economics he qualified as a Chartered Accountant, then worked in a variety of consultancy roles with C&L, Ernst & Young and PA Consulting, mainly in the health sector. In 2010 he set up Owens Insight Ltd, to provide health IT cost-benefit and fund- raising assistance to NHS Trusts, becoming employed by the University College London Hospitals NHS Trust in 2017 as a project manager and programmer on their new clinical systems implementation. He retired from this in 2019 to do an MSc in Architecture & the Sustainable Environment at University of Kent. He is a shareholder in and the Treasurer of HKD Energy Limited, a community benefit society serving Hassocks, Hurstpierpoint, Keymer and Ditchling. He is also a Parish Councillor in Hassocks, chairing the Planning Committee. His keen interest is in enabling much greater energy efficiency, especially in housing. He and his wife Sally live in Hassocks and between them have 5 now adult children. Nick Owens standing for Election • VOTE – proposed by & seconded by – record in minutes • RECORD RESULTS 2020 AGM OVESCO Limited IPS – Accounts Registered with the FCA as Company Number: 30875R Filed Accounts for Year Ending 31st December 2020, as prepared by Matt Leggett of External Accounts LTD Current position • Fixed Assets £331,576 (£ 311,242 – 2018) - PV at Harveys, Priory School, Barcombe Nursery, Brickyard Farm, Chailey School, Wallands School & Ringmer School • Share capital £391,419 (£ 408,419 - 2018) – Value of shares in the company • Number of share holders 2019 = 224 • Accounts profit of £99,557 (£2,732– 2018) – Profit or loss at the end of the year. This figure is due to compensation from decommissioning of Chailey School Summing up: after paying shareholders’ interest the company made a small profit and will be paying 4% interest to share holders before the end of 2020 2020 AGM Eastry Energy CBS trading as OVESCO Sunny Solar Schools – Accounts Registered with the FCA as Company Number: 7246 Filed Accounts for Year Ending 31st December 2019, as prepared by Matt Leggett of External Accounts LTD Current position: • Fixed Assets £169,570 (£ 59,942 – 2018) (8 Projects) •Share capital £230,300 (£ 70,350 - 2018) – Value of shares in the company • Number of share holders 2019 = 66 • Accounts loss of £5437 (£ 939 profit – 2018) – Profit or loss for the end of the year Summing up: the company aims to pay 4% interest end of 2020 to those who invested in 2018 (2 years after the share offer closed) we expect to pay this at the end of December 2020 2020 AGM Any Questions? 2020 AGM Chris Rowland OVESCO Limited IPS update 2020 AGM OVESCO Limited IPS • Solar PV panels from Chailey removed and recycled ☺ • Funded Sunny Solar School to install solar PV for Landport from Chailey school compensation • Ideas wanted for funding of community benefit projects in the future Important: we have cash available to redeem shares in OVESCO Limited 2020 AGM Patrick Crawford Sunny Solar Schools & OVESCO CIC update 2020 AGM OVESCO Sunny Solar Schools CBS UPDATE - Patrick Crawford Six extra projects developed in 2019-20: 1. Our Lady of Lourdes RC Primary School Rottingdean [28.6 kWp] 2. St John the Baptist RC Primary School Brighton [24.4 kWp] 3. Burgess Hill Academy [49.5 kWp] 4. Pound Hill Infant Academy Crawley [29.5 kWp] 5. Cavendish School Eastbourne [49.4 kWp] 6. Landport Community Centre Lewes [8.5 kWp] + Assembly presentations and workshops for Brighton Energy Coop – ON HOLD. 2020 AGM OVESCO CIC – Project Development UPDATE - Patrick Crawford 1. Ouse Valley Solar Farm – CONFIDENTIAL – RCEF feasibility study + to develop 2. Meadow Blue Solar Farm extension – RCEF feasibility study - project management 2020 AGM Nick Rouse Technical update 2020 AGM Harveys Brickyard Barcombe Wallands Ringmer Depot Farm Nursery School College Cost £306,000 £59,833 £33,533 £17,600 £40,149 £37,525 Rating 98 kW 19.5 kW 9 kW 29.9 kW 29.64 kW Predicted 92,300 kWh p.a.38,500 kWh p.a. Output 18,525 kWh p.a. 8,216kWh p.a 3,0400kWh p.a.31,760 kWh p.a. Predicted Earnings £35,711 p.a. £6,168 p.a. £3,327 p.a. £1,645 p.a. £5,488 p.a. £6,807 p.a. Return on 11.7% p.a. 9.9% p.a. 9.3% p.a. 13.6% p.a. 14.6% p.a. Investment 2020 AGM OVESCOOvesco Limited IPS Genera– Generationon last in 12 the months Last 12 Months 16% 15% 31,909 kW h % of expected 31,711 kW h 109% Harveys 8% 80% Priory 15,565 kW h 52% Barcom be 2% 5150 kWh 80% Brickyard 14% 102% Ringm er 1 28,479 kW h 45% 92,989 kW h 103% Wallands 2020 AGM Eastry Energy – OVESCO Sunny Solar Schools Rated Actual Commisioning Output Output Date Ringmer College 2 30 kW 33,200 kWh September 2017 St. John’s 30 kW 33,600 kWh September 2018 Brighton 24 kW 25, 100 kWh August 20191 Baptist Our Lady 30 kW 28,700 kWh August 20191 of Lourdes Cavendish 55,70 kWh May 2020 30 kW 32,800 kWh September 2019 Hill Pound July 2020 Hill 30 kW 33,200 kWh Landport 8 kW. 8,500 kW February 2020 Community Centre 2020 AGM Ovesco SSS Genera on in the Last 12 Months Eastry Energy – OVESCO Sunny Solar Schools Generation last 12 months 17% % of expected 17% 34,293 kW h 105% Ringm er 2 34,646 kW h 104% St.
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