The Company’s Annual General Meeting will be held at IFC 5, St Helier, JE1 1ST, Jersey at 11:00 a.m. (BST) on 18 June 2025. The Company’s Extraordinary General Meeting will be held at IFC 5, St Helier, JE1 1ST, Jersey at 11:30 a.m. (BST) (or as soon thereafter as the Annual General Meeting concludes or is adjourned) on 18 June 2025. Your attention is drawn to the letter from the Chairman which includes a recommendation from the Board that you vote in favour of the Resolutions to be proposed at the Annual General Meeting and the Extraordinary General Meeting. This Chairman’s letter, and associated documents can be accessed by clicking on the links below.

AGM and EGM Notice and Letter from the Chairman

AGM Form of Proxy. The latest time and date for receipt of AGM Forms of Proxy 11:00 a.m. (BST) on 16 June 2025

AGM Form of Instruction. The latest time and date for receipt of AGM CREST Proxy Instructions 11:00 a.m. (BST) on 13 June 2025

EGM Form of Proxy. The latest time and date for receipt of EGM Forms of Proxy 11:30 a.m. (BST) on 16 June 2025

EGM Form of Instruction. The latest time and date for receipt of EGM CREST Proxy Instructions 11:30 a.m. (BST) on 13 June 2025