AGM Notice 2026

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 am on 2 July 2026 for the purpose of considering and, if thought fit, passing the following resolutions, of which resolutions 1 – 5 are proposed as ordinary resolutions and of which resolution 6 is proposed as a special resolution.

Terms which are defined in the letter to shareholders of which this notice forms part shall have the same meanings within this notice.

ORDINARY RESOLUTIONS

Ordinary business

1. To re-elect Don Williams as a Director of the Company, having been appointed since the last annual general meeting of the Company and requiring re-election pursuant to Article 85.
2. To re-elect Susie Crowder as a Director of the Company, who will be retiring by rotation at the AGM and, being eligible, will be offering herself for re-election.
3. To re-appoint BDO Limited as Auditor of the Company from the end of the AGM until the end of the next AGM pursuant to Article 135.
4. That the Directors of the Company be and are hereby generally and unconditionally authorised to determine the remuneration of the Auditor pursuant to Article 139.

Share Buy-Back

5. That the Directors of the Company be and are hereby generally and unconditionally authorised in accordance with Article 39 of the Articles of Incorporation of the Company (the “Articles”) to acquire its own shares pursuant to the terms of the Buy-Back Contract, the terms of which are hereby authorised for the purposes of section 314 of the Companies (Guernsey) Law, 2008 (as amended).

SPECIAL RESOLUTION

New articles

6. That the articles of incorporation of the Company appended hereto as Appendix 1 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

Neil McDonald

Company Secretary

Date: 16 June 2026