The Annual General Meeting of Goals Soccer Centres plc held on May 5, 2016 at the offices of Canaccord Genuity, 88 Wood Street, London EC2V 7QR. The company announced the appointment of Scott Anthony Lloyd to the Board as a Non-Executive Director with immediate effect. Scott founded Next Generation Clubs in 1997 having identified the opportunity to innovate and re-define premium, large scale, family-orientated sports and leisure facilities. Following a successful period of roll out within Next Generation, Scott led the management buy-out of David Lloyd Leisure from Whitbread Plc and formally merged David Lloyd Leisure with Next Generation Clubs to create the David Lloyd Leisure Group. The company announced the appointment of Christopher Harwood Bernard Mills to the Board as a Non-Executive Director with immediate effect. Christopher is a highly experienced Board representative holding a number of Non-Executive Director positions across a range of companies. Phil Burks and Alex Short, Non-Executive Directors, will be stepping down from the Board immediately. Phil is not standing for re-election and Alex who had previously intimated his resignation with effect from 30 June 2016 will leave the Board with effect from immediately.