Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the 2025 Annual General Meeting of the Company will be held on Tuesday, 18th November 2025 at 11:00am via Zoom, for the purpose of considering and, if thought fit, passing the following resolutions.

Ordinary Resolutions

1. To adopt the Report of the Directors and the Statement of Accounts and Balance Sheet of the Company for the period 1 April 2024 to 31 March 2025, together with the Auditors’ Report.

2. To elect Auditors for the ensuing year and to authorise the Directors to fix the Auditors’ remuneration.

DATED: 17th October 2025

BY ORDER OF THE BOARD

Louise Wall
Chief Executive

Notes to Members

  1. A member entitled to attend and vote at the Meeting convened by the Notice set out above is entitled to appoint a Proxy to attend and vote in their place.

  2. Proxy Forms must be duly completed and lodged at the registered office of the Company — Lockgates House, Rushmills, Northampton NN4 7YB — no later than 12 Noon on 11th November 2025.

  3. A Form of Proxy is enclosed with this notice.

AGM Documents

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