The Shareholder and Joint Venture Group resolved as shareholder to:

1. Appoint Clive Tritton as a Council’s Directors on the OCHL, OCH(D)L and OCH(I)L (“Housing Group” or “OX Place”) Boards, replacing Nerys Parry;
2. Appoint Carolyn Ploszynski as a Council appointed Directors on the Oxford West End Development LLP (“OxWED LLP”), replacing Clive Tritton;
3. Note the Advisors to Shareholders for matters relating to the business of companies as:

Housing Group – Tom Bridgman & Jane Winfield

Barton Oxford LLP – Jane Winfield

OxWED LLP – Tom Bridgman

All – Alistair Rush & Emma Jackman