TOURNAMENT DATES

York Hall, London – 3rd June 2023. Promoter Mark Prior.

Meca, Swindon – 3rd June 2023. Promoter Mark Neilson.

York Hall, London – 9th June 2023. Promoter Frank Warren.

Wembley Arena, London – 10th June 2023. Promoter Eddie Hearn.

Tolworth Recreation Centre – 10th June 2023. Promoter Anthony Oparaocha.

York Hall, London – 16th June 2023. Promoter Ben Shalom.

York Hall, London – 17th June 2023. Promoter Steve Goodwin.

Brentwood Centre, Essex – 17th June 2023. Promoter John Clark.

Peacock Gym, Essex – 17th June 2023. Promoter Tony Bowers.

York Hall, London – 24th June 2023. Promoter Steve Goodwin.

O2 Academy, Bournemouth – 24th June 2023. Promoter Steve Bendall.

Ballin, Kent – 25th June 2023. Promoter Anthony Oparaocha.

Grays Civic Centre, Essex – 30th June 2023. Promoter Mervyn Turner.

REGULATION 25

JOSHUA GUSTAVE. Mr Gustave appeared with Kevin Campion and Paul Kavanagh. The Council gave Mr Gustave words of guidance.

REGULATION 8.6.9 & 25

PIOTR MIRGA. Mr Mirga appeared with Kevin Campion. The Council gave Mr Mirga words of guidance.

REGULATION 20.4.2 & 25

DEREK WADDELL. Mr Waddell appeared alone. The Council placed a severe reprimand on Mr Waddell's file and fined him.

REGULATION 20.4.2 & 25

AL SIESTA. Mr Siesta appeared alone. The Council gave Mr Siesta words of guidance.

REGULATION 5.10

JUSTIN MENZIE. Appeared with Mervyn Turner. The Council decided that contest reports would be required for Mr Menzie going forward.

REGULATION 5.13 & 25

BILLY UNDERWOOD. Mr Underwood failed to appear. The Council decided that Mr Underwood's licence would be suspended until such time as he had appeared.

NEXT MEETING

5th July 2023.

Tournaments Dates

Saturday, 3rd June 2023. The Vale SA, Penarth. Promoter Jamie Sanigar.

Saturday, 1st July 2023. Market Hall, Abergavenny. Promoter Mark Prior.

DATE OF NEXT MEETING

Tuesday, 20th June 2023.

Tournament Dates

2nd June 2023. Park Inn, Northampton. Promoter Errol Johnson.

3rd June 2023. Sports Connexions, Coventry. Promoter Tommy Owens.

9th June 2023. Athena, Leicester. Promoter Carl Greaves.

10th June 2023. Dudley Town Hall, Dudley. Promoter Errol Johnson.

10th June 2023. Planet Ice, Solihull. Promoter Tommy Owens.

16th June 2023. Holiday Inn, Birmingham. Promoter Errol Johnson.

17th June 2023. Grimsby Auditorium, Grimsby. Promoter Carl Greaves.

17th June 2023. Eastside Rooms, Birmingham. Promoter Errol Johnson.

22nd June 2023. Premier Suite, Cannock. Promoter Scott Murray.

23rd June 2023. Eastside Rooms, Birmingham. Promoter Anthony Manning.

REGULATION 5.10

Logan Paling - Continue & Monitor.

Louis Norman - Call to next available meeting.

DATE OF NEXT MEETING

Sunday, 11th June 2023.

BRITISH BOXING BOARD OF CONTROL LTD. (“The Company”)

NOTICE OF MEETING

NOTICE IS HEREBY GIVEN that the 34th Annual General Meeting of the Company will be held on Wednesday, 28th June 2023 at the Arden Hotel & Leisure Club, Coventry Road, Bickenhill, Solihull, West Midlands, B92 0EH at 1.30.p.m. for the following purposes:-

1. To receive and approve the Minutes of the Annual General Meeting held on 29th June 2022.

2. Matters Arising from Minutes.

3. To receive the Chairman’s Report for the Company for the year.

4. To receive and adopt the Company’s Accounts for the year ended 31st December 2022 and the reports of the Directors and Auditors thereon.

5. To reappoint N. M. Khan Associates as Auditors until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.

6. To consider and, if thought fit, approve any or all of the amendments to Rules and Regulations of the Company set out in the schedule.

7. Licence Holders Open Forum.

By Order of the Board (Robert W. Smith) General Secretary

Dated this 5th day of June 2023

Registered Office: 11 St. Andrew’s Crescent, Cardiff, CF10 3DB