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

NOTICE OF MEETING

NOTICE IS HEREBY GIVEN that the 33rd Annual General Meeting of the Company will be held on Wednesday, 29th June 2022 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 14th July 2021.

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 2021 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 7th day of June 2022

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

Tournament Dates

02.07.2022. Planet Ice, Solihull. Tommy Owens.

09.07.2022. North Notts Arena, Worksop. Scott Calow.

10.07.2022. H Suite, Birmingham. Errol Johnson.

15.07.2022. Newark Showground, Newark. Scott Calow.

22.07.2022. Hangar, Wolverhampton. Errol Johnson.

REGULATION 5.10 HEARING

Boxer Elvis Dube. Allowed to continue his career on Reports and Restricted to 12 min bouts.

DATE OF NEXT MEETING

Sunday, 5th June 2022

TOURNAMENT DATES

South Parade Pier, Portsmouth – 3rd June 2022. Promoter Steve Bendall.

Meca, Swindon – 4th June 2022. Promoter Mark Neilson.

Wembley Arena – 11th June 2022. Promoter Ben Shalom.

York Hall – 11th June 2022. Promoter Steve Goodwin.

York Hall – 18th June 2022. Promoter Steve Goodwin.

O2 Academy, Bournemouth – 24th June 2022. Promoter Steve Bendall.

York Hall – 24th June 2022. Promoter Lee Eaton.

Circus Tavern, Essex – 25th June 2022. Promoter Victor Smith.

Maidstone Leisure Centre – 25th June 2022. Promoter Scott Calow.

REGULATION 4.9 & 5.10

Callum Ide – ok to continue without restrictions.

Robert Chapman – ok to continue without restrictions.

Lee Hallett – ok to continue without restrictions.

REGULATION 4.9

Liam Wiseman. Did not appear. The Council decided to suspend Mr Wisemans licence until such time as he appears before the Council.

NEXT MEETING

6th July 2022.

The British Boxing Board of Control would like to congratulate Her Majesty on her seventy year reign in the celebration of her Platinum Jubilee.

Please be advised that the Board's Head Office will be closed on Thursday, 2nd and Friday, 3rd June 2022 due to the Queens Platinum Jubilee.