NOTICE IS HEREBY GIVEN that an AGM of the Company will be held in the Fred Bell Lecture Theatre at Le Friquet Garden Centre, Rue du Friquet, Castel, Guernsey GY1 3XA at 10.30 a.m. on 14 June 2022 for the purpose of considering, and if thought fit, adopting the following resolutions, of which resolution 5 is proposed as a special resolution:
To re-elect Tom Carey who retires as a director and, being eligible, offers himself for re-election as a director of the Company.
To re-elect Susie Crowder who retires as a director in accordance with Article 84 and, being eligible, offers herself for re-election as a director of the Company.
To reappoint BDO LLP as Auditor of the Company from the end of this Annual General Meeting until the end of the next Annual General Meeting of the Company in accordance with section 257(4) of the Companies Law.
To authorise the Directors of the Company to determine the remuneration of the Auditor in accordance with section 259(a)(ii) of the Companies Law.
That the regulations contained in the document attached hereto be and are hereby approved and adopted as the new articles of incorporation of the Company in substitution for and to the exclusion of the existing articles of incorporation of the Company.