The Company’s Extraordinary General Meeting will be held at IFC 5, St Helier, JE1 1ST, Jersey, at 11:00 a.m. (BST) on 12 March 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. This Chairman’s letter, and associated documents can be accessed by clicking on the links below.

EGM Notice and Letter from the Chairman

EGM Form of Proxy. The latest time and date for receipt of Forms of Proxy 11:00 a.m. (BST) on 10 March 2025

EGM Form of Instruction. The latest time and date for receipt of CREST Proxy Instructions 11:00 a.m. (BST) on 7 March 2025