1. Automatic Vending Association Develop, Protect and Evangelise the use of Vending in the UK AVA 2013 AGM

2. Welcome Paul Theobald Chairman Automatic Vending Association

3. Agenda CHAIRMAN’S WELCOME & STRATEGY Paul Theobald ANNUAL BUSINESS AccountsRoger Williams Auditors Officers CEO ADDRESSJonathan Hilder COMMITTEE CHAIRMAN’S REPORTS EuropeBrian Tustain Training and QualityBob Norton MembershipNeil Thomas EventsJonathan Hilder AVEXPaul Howard ANY OTHER BUSINESS

4. Annual AVA Business AccountsRoger Williams To approve audited accounts which have been circulated AuditorsRoger Williams Agreement to appointment OfficersJonathan Hilder To confirm the results of voting for Board members

5. Annual AVA Business Roger Williams Treasurer Automatic Vending Association

6. Annual AVA Business Jonathan Hilder Chief Executive Automatic Vending Association

7. Annual AVA Business Elected Board members for 2013

8. Annual review Jonathan Hilder Chief Executive Automatic Vending Association AVA in 2012/3

9. Committees report Brian Tustain European Affairs Representative Automatic Vending Association

10. Committees report Bob Norton Training & Quality Committee Chairman Automatic Vending Association

11. Training & Quality Committee Who we are: Bob Norton Roger Williams Mark Braid Steve Collins

12. Committees report Neil Thomas Membership Committee Chairman Automatic Vending Association

13. Membership Committee Who we are: Neil Thomas Bob Norton Mark Braid Annabelle Goodenough

14. Committees report Jonathan Hilder (On behalf of) Events Committee Chairman Automatic Vending Association

15. Events Committee Who we are: Graham Kingaby Brian Tustain Nigel Overton Neil Thomas Kevin Reed Niki Graske

16. Events Committee Please get involved! There are lots of reasons to attend AVA events: Hear new ideas from other successful people inside and out of our industry Help influence our industry and it’s future needs Network with colleagues and friends Meet customers (present and future) To help welcome new members into our industry body Share best practice tips Mix some business with pleasure You don’t have to be a board member to get involved in the planning and to join us in the Events Committee

17. Events Committee Here are the events that we have run for you over the last 12 months: 6JulyNorthern Golf Day, Wetherby 12JulyMidlands regional meeting 9AugustSE regional meeting 28SeptemberSouthern Golf Day 8NovemberNorthern regional Meeting 13DecemberChristmas Lunch Event, London 7FebruaryRegional Meeting, High Wycombe 29MarchBretherton's webinar 16MarchBurns Night & regional meeting, Edinburgh 24AprilRegional Meeting, Halifax 2MayBretherton's webinar 26JuneAGM & Business Day, Northampton

18. Events Committee THE AVA CHRISTMAS LUNCH EVENT

19. Events Committee THE AVA CHRISTMAS LUNCH EVENT

20. Events Committee THE AVA CHRISTMAS LUNCH EVENT

21. Events Committee THE AVA BURNS NIGHT

22. Events Committee ……..and here are the events that we have coming up: 11SeptemberSouthern Golf Day, Burnham Golf Club 10OctoberNorthern Social Media workshop, Manchester 11OctoberNorthern Regional Meeting, Manchester 5DecemberChristmas Lunch Event & Members Meeting, London 31January 2014Burns Night & regional meeting, Edinburgh

23. Committees report Paul Howard AVEX Committee Chairman Automatic Vending Association

24. AVEX structure AVEX Committee Paul Howard Gillian White Wayne Wanklyn Niki Graske Jonthan Hilder Roger Williams Exhibition Partners H2O Publishing European Drinking Water Cooler Association

25. New for 2013 3 open days Hospitality bar at end of 1st day Gala Awards Dinner on 2 nd evening Targeted visitor marketing Healthy Vending seminar UCB Awards judging FMA seminar

26. Sales 91 bookings (vs. 93 in 2011) Over £400k revenue generated through stand sales and sponsorship 2,120 sqm sold

27. New members attributed to AVEX

28. Finally AVEX was your exhibition! Owned & organised by the AVA members for the benefit of the members Thank you

29. Any other business?