POL00447935 - Post Office Limited - Audit, Risk and Compliance - Written Resolution of the Members pursuant to Article 63 of the Articles of Association

Evidence on official site

POL00447935
POL00447935

Tab 1 Written Resolution

Company Number: 02154540

POST OFFICE LIMITED
AUDIT, RISK & COMPLIANCE COMMITTEE
(the “Company”)

Written Resolution of the Members pursuant to Article 63 of the Articles of
Association

Policies Approval

We the undersigned, being members of the Committee, NOTE the Policy
Summary report and the two policies circulated with this Written Resolution
for approval.

Following consideration, we the undersigned, being members of the
Committee, RESOLVE that:

(i) the following are hereby APPROVED:

(a) HMRC Fit & Proper Policy Standard; and
(b) Cooperation with Law Enforcement Agencies and Addressing
Suspected Criminal Misconduct Policy.

Carla Stent Tom Cooper
CHAIR MEMBER

Ken McCall Zarin Patel
MEMBER MEMBER

Limited - Audit, Risk & Compliance Committee - Policies Written Resolution-28/09/21 1 of 99

POL00447935

POL00447935
Voting Results for Written Resolution
The signature vote has been passed. 4 votes are required to pass the vote, of which 0 must be independent.
Vote Response Count (%)
For 4 (100%)
Against 0 (0%)
Abstained 0 (0%)
Not Cast 0 (0%)
Voter Status
Name Vote Voted On
Cooper, Tom For 19/10/2021 15:28
McCall, Ken For 28/09/2021 08:35
Patel, Zarin For 24/09/2021 16:09

Stent, Carla For 28/09/2021 16:01