AGM; Formal Business - Sam Hall

5 resolutions - all carried

1. Receive the annual accounts for 2022
2. Re-appoint Zoe Webber
3. Re-appoint Michael Foulger
4. Re-appoint Delia Smith
5. Re-appoint MHA MacIntyre Hudson as auditors

Question about Corporate Governance and conflicts of interests regarding Q2... she abstains from voting and discussion on certain business.

Question on Q3 and 4 about stating Club's strategic
Objectives... as per report.

Questions on Q5 regards change in auditors... BDO had been auditors for 10 years a d best practice is to re- compete. Open competition and BDO didn't win.

Posted By: Worthing Yellow, Nov 10, 19:48:27