AGM NOTICE 2023

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 13 June 2023 for the purpose of considering, and if thought fit, adopting the following resolutions, of which resolution 4 is proposed as a special resolution:

ORDINARY RESOLUTIONS

1. To re-elect David Ummels who retires as a director and, being eligible, offers himself for re-election as a director of the Company.

1. 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.

1. 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.

SPECIAL RESOLUTION

1. 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.

If this meeting should be adjourned on the basis that there is not a quorum of Shareholders of the Company, in person or by proxy, the adjourned meeting will stand adjourned for fourteen days at the same time and place.

By order of the Board

Richard Hemans

Company Secretary

Date: 10 May 2023

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