Notice of AGM
The Company’s Annual General Meeting (“AGM”) will be held at 10.30am on 4 July 2022 at Peterhouse Capital Limited, 3rd Floor, 80 Cheapside, London, EC2V 6EE. The Board encourages all shareholders to vote on the resolutions to be proposed at the AGM. Instructions for voting by proxy are set out in the notes at the end of the Notice of AGM and on the proxy card sent to shareholders.