(the " Company ", incorporated and registered in Guernsey under
the Companies (Guernsey) Law, 2008 (as amended) (th e " Law ") with registered number 42643)
To receive and consider the financial statements of the Company for the year ended 31 March 2025 in accordance with article 175 of the articles of incorporation of the Company (the "Articles ") and section 252 of the Law, together with the reports thereon of the auditors and the directors of the Company.
To re-elect Mr Hamish Rudland who retires as a d irector of the Company in accordance with article 119 of the Articles and, being eligible in accordance with art icle 122 of the Articles, offers himself for re-election as a director of the Company.
To re-elect Mr Sergio Zandamela who retires as a director of the Company in accordance with article 119 of the Articles and, being eligible in accordance with art icle 122 of the Articles, offers herself for re-election as a director of the Company.
To re-appoint PKF Littlejohn LLP of 15 Westferry Circus, Canary Wharf, London E14 4HD as auditors o f the Company from the end of this AGM until the end of the next AGM of the Company in accordance with section 257(4) of the Law.
To authorise the directors to fix the remuneration of the auditors in accordance with section 259(a)(ii) of the Law.
By order of the board of directors of the Company
Caroline Havers ChairRegistered Office 2nd Floor, Lefebvre Place Lefebvre Street, St Peter Port
Guernsey, GY1 2JP
12 February 2026
Notes to the Notice of AGMA member may appoint one or more proxies to exer cise all or any of its rights to attend, speak and, on a poll, to vote instead of him/her. A proxy need not be a member. The completion and return of a Form of Proxy will not prevent a member from attending the Annual General Meeting and voting in person should he/she so wish.
A member may appoint more than one proxy but only one proxy may attend as such and vote instead of such member at the Annual General Meeting.
Forms of Proxy if used (together with any power of attorney or other authority, if any, under whichthey are signed or notarially certified or in some other way approved by the Board) must be deposited at the offices of Neville Registrars Limited, Neville House, Steelpark Road, Halesowen B62 8HD not less than 48 hours (excluding non-working days) before the time of the Annual General Meeting and in default will not be treated as valid.
CREST members who wish to appoint a proxy or pro xies by using the CREST electronic appointment serv ice may do so by using the procedures described in the CREST Manual. To be valid, the app ropriate CREST message, regardless of whether it co nstitutes the appointment of a proxy or an amendment to the instructions given to a previously appointed proxy, must be transmitted so as to b e received by the company's transfer agent Neville Registrars Limited (CREST ID: 7RA11) not le ss than 48 hours (excluding non-working days) befor e the time of the Annual General Meeting.
In the case of joint holders, the vote of the senior who tenders a vote shall be accepted to the ex clusion of the votes of the other joint holders. Seniority shall be determined by the order in which the names of the holders stand in the Register of Members in respect of the joint holding.