Issue - meetings

To provide the Advisory Shareholder Sub-Committee with Liberty Leisure Limited’s performance data with updated supporting information for the first quarter of the financial year 2023-24.

The Advisory Shareholder Sub-Committee were provided an update with regard to Liberty Leisure Limited’s performance data with updated supporting information for the first quarter of the financial year 2023-24.

Each year the Company agree an annual business plan with its Board of Directors and the Council. The business plan details actions and performance data for the subsequent financial year. The Company’s performance is measured against the approved business plan and then reported to the Board of Directors and the Council’s Shareholder Committee at regular intervals.