POL00448781 - Email from Veronica Branton to Lisa Harrington RE: Draft Remuneration Committee minutes 25th January 2022

Evidence on official site

POL00448781
POL00448781

From: Veronica Branton[/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=BFEDF028DFC94450BF6DF6543948ECBA-
VERONICA BR]

Sent: Fri 04/02/2022 3:11:39 PM (UTC)

To: Lisa Harrington ___GRO J

Subject: Draft Remuneration Committee minutes 25th January 2022

Attachment: 20220125_POL_RemCo_Additional_MIN_v2_clean.docx
Hi Lisa,

Please find attached the draft Remuneration Committee minutes from the meeting held on 25" January 2022 for your
review. I needed to clarify one point with Angela so I have already incorporated her comments.

Best wishes,

Veronica

Veronica Branton

Company Secretary

Legal, Compliance and Governance
GRO

Finsbury Dials, 20 Finsbury Street
London, EC2Y 9AQ

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