POST OFFICE LIMITED BOARD MEETING
Strictly Confidential and Subject to legal Privilege -
DO NOT FORWARD
MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF POST OFFICE LIMITED HELD ON TUESDAY 28 MAY 2019 AT
20 FINSBURY STREET, LONDON EC2Y 9AQ AT 11.30 AM
Present:
Tim Parker
Chairman
(TP)
Alisdair Cameron
Interim Group Chief Executive Officer
(AC)
Ken McCall
Senior Independent Director
(KM)
Tom Cooper
Non-Executive Director
(TC)
Tim Franklin
Non-Executive Director
(TF)
Shirine Khoury-Haq
Non-Executive Director
(SK-H)
Carla Stent
Non-Executive Director
(CS)
In attendance:
(items 5.3 & 5.4)
Ben Foat
General Counsel
(BF) (item 7.)
Herbert Smith Freehills
(item 7.)
(items 8. & 9.)
(items 8.,11. & 12.)
(item 8.)
(item 8.)
(item 8.)
(item 9.)
(item 11.)
(item 12.)
ACTION
1.
Welcome and Conflicts of Interest
A quorum being present, the Chairman opened the meeting. The Directors declared that they had no conflicts of
interest in the matters to be considered at the meeting in accordance with the requirements of section 177 of
the Companies Act 2006 and the Company's Articles of Association.
2.
3.
4.
STRICTL V CONFIDENTIAL