The Company's Annual General Meeting will be held at IFC 5, St Helier, JE1 1ST, Jersey at 11:00 a.m. (BST) on 23 June 2026. 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. This Chairman's letter, and associated documents can be accessed by clicking on the links below. 

AGM 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 19 June 2026

AGM Form of Instruction. The latest time and date for receipt of AGM CREST Proxy Instructions 11.00 a m. (BST) on 19 June 2026