WBON0001786 - Email from Tom Beezer to Jane MacLeod RE: Grabiner

Evidence on official site

From: Tom Beezer ij
To: Jane MacLeod <__

Subject: RE: Grabiner [WBDUK-AC.FID26896945]
Date: Tue, 19 Mar 2019 17:52:59 +0000

Importance: Normal

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I'll get the dial in over to OEC.

I won't dial in unless you tell me too.

Note with you early morn’ - I'll try and get Gideon to bless the text first but if that builds in delay I'll get a draft over to

you in any event.

Tom Beezer
Partner
Womble Bond Dickinson (UK) LLP

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From: Jane MacLeod [mail
Sent: 19 March 2019 17:49
To: Tom Beezer

womblebonddickinson.com

©) (in)

Subject: RE: Grabiner [WBDUK-AC.FID26896945]

Thanks — dial in details below, and yes, I’ll open.

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Yes - my notes were taken during the con yesterday. I’ll send them over and if they’re helpful (and you can
read them!) great; if not, you have yours! Timing is fine and maybe check with Gideon that he agrees with
them? I’m sure the board would prefer a settled note, but I’m not sure there’s time.

Thanks

jane

Dial in number:

Participant Passcode:

® Jane MacLeod
Group Director of Legal, Risk & Governance

Ground Floor
20 Finsbury Street

LONDON
EC2Y 9AQ

Mobile number

Sent: 19 March 2019 17:
To: Jane MacLeod
Subject: RE: Grabiner [WBDUK-AC.FID26896945]

Jane
Call. Noted. 11.45 sharp.

Do you want POL dial in details from Diane or shall I sort ? If I sort I think I need to be on call as "chair" to open up the
call and you may want AGQC solo as a new voice as we discussed (and I fully get that).

In terms of AGQC note of advice, yes can do. No probs. I have notes too. I assume you mean notes of the conference
we had rather than the one to come tomorrow ?

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I can get notes done this eve and circulated early tomorrow latest. Would that work ?

Tom Beezer
Partner
Womble Bond Dickinson (UK) LLP

‘Stay informed: sign up to our e-alerts

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DICKINSON 7) (in)

From: Jane MacLeod [mailto’
Sent: 19 March 2019 17:36
To: Tom Beezer

Subject: Grabiner

Tom

Call (not video) will go ahead tomorrow — at least 2 directors, I’m hoping for more.

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Strong request on behalf of our shareholder director for a very short summary of Grabiner’s advice — is that
something you can pull together? I took detailed notes which I could scan across to you if that would be

helpful?

jane

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e Jane MacLeod
Group Director of Legal, Risk & Governance

Ground Floor
20 Finsbury Street

LONDON
EC2Y 9AQ

Mobile number

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