POL00458410 - Email from Henry Staunton to Nick Read - Re: Nicks Remuneration

Evidence on official site

From: Rubia Khanom

Sent: Wed, 17 Aug 2022 15:25:30 +0100

To: iZarin Patel; Thomas Cooper

Ce: Marie Molloy; Diane Blanchard; Christine Kirby
Subject: FW: POL ARA 2021-22 - For Information
Attachments: POL ARA 2022 FINAL 17.08 PwC Signed.pdf

Dear ARC Members,

We have now received the final signed ARA for FY2021-22.

Kind regards,
Rubia Khanom

; Christine Kirby
Marie Molloy ; Alisdair Cameron
; Nick Read <I Tim Parker

+, Lisa Harrington

Diane Blanchard
Subject: Re: POL ARA 2021-22 - For Signing

Hi Rubia,

Thank you for sharing.

Please find attached the PwC signed FY22 ARA.
Many thanks

Haydn

Haydn Horner (UK)
PwC I Si Ma el

PricewaterhouseCoopers LLP
Central Square, 29 Wellington Street, Leeds, LS1 4DL, UK

www.pwe.co.uk

My pronouns are He, Him, His

On Wed, 17 Aug 2022 at 10:48, Rubia Khanom

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Dear all,
Please find attached:
¢ — ARA for FY 2021-22 that has been signed by POL

* Management Representation Letter that has been signed by Al.

We look forward to receiving the fully signed ARA from PwC.

Kind regards,

Rubia Khanom

Rubia Khanom (She/Her)
Company Secretariat Administrator

Legal, Compliance and Governance: Company Secretariat

GRO

Finsbury Dials, 20 Finsbury Street
London, EC2Y 9AQ

postoffice.co.uk

See the Company Secretariat Intranet Page for: Our Group Governance Framework, Post Office Group Board & Committee Dates

& Deadlines, Board Paper Templates & Guidance & Guidance on the Contract, Approval Process.
For Contract Approval Form (CAF) enquiries, please em: GRO

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