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From: Henry Stauntoni =EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE
GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=3D6065E4E5C04A1D95C4B44D8
C62E745-F80ED2DF-B2]
Sent: Thur 21/09/2023 2:26:03 PM (UTC)
To: Donald, Charles - UKGIf.
Ce: Lorna Gratton }
Subject: Re: Quick call this week?
Dear Charles ,
Thank you for your prompt reply . I do appreciate this is an adjustment of the rules and we may
receive some flak from the more belligerent Post Masters . However , it makes sense in terms of
strengthening the accumulated knowledge and experience of the Board . Thank you for your
support. It is important we take our shareholders with us .
Best ,
Henry
Henry Staunton
Chairman
100 Wood Street, London, EC2V 7ER
postoffice.co.uk
Executive Assistant:
I work flexibly — so whilst it suits me to email outside of normal working hours, I do not expect a
response during that time.
From: Donald, Charles - UKG!
Sent: Thursday, Sep’ ber 2.
To: Henry Staunton
Ce: Gratton, Lorna - UK
Subject: RE: Quick call this week?
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Dear Henry
Many thanks indeed for your time yesterday afternoon.
You asked me to reflect on your proposal for a staggered roll off of postmaster NEDs. I think this
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makes strong logical sense. I have discussed again with Lorna this morning and I believe we are all in
agreement that putting in place a staggered roll off is the appropriate action to take.
Many thanks
Charles
Charles Donald I Chief Executive
UK Government Investments
100, London, SW1A 2BQ
From: Henry Staunton
Sent: 19 September 2023 13:53
To: Donald, Charles - UKGI Hl
Subject: Re: Quick call this week?
Dear Charles ,
There is a call fixed for 5.00 pm tomorrow- look forward to speaking then .
Henry
Sent from Outlook for iOS
From: Donald, Charles - UKGI
Sent: Tuesday, September 19,
To: Henry Staunton: GRO mi Henry Staunton
Ce: a
Subject: Quick call this week?
Dear Henry
I hope all well. I wonder whether we might be able to have a quick call this week? There are a couple
of things it would be really helpful to touch on if you could spare a moment.
1am copying in who could help on fixing up.
Many thanks indeed
Charles
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Charles Donald
Chief Executive
U
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