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
Disclaimer
By clicking on the "I agree" button below, you certify that:
- you are not in the United States or any other Restricted Jurisdiction;
- you are not a U.S. Person or otherwise resident in the United States or any other Restricted Jurisdiction;
- you are not investing or otherwise acting for the account or benefit of a U.S. Person or a resident of the United States or any other Restricted Jurisdiction;
- you represent and warrant that you are accessing these webpages for information purposes only; and
- you represent and warrant that you have read, understood and agree to the disclaimer above.
Do you agree to be bound by the terms and conditions of "our Disclaimer"
I agree Disagree