Notice of 2026 Annual General Meeting/Proxy Form

Summary by 6ix AI

The meeting will cover various items including the consideration of reports, re-elections of directors, and approval of the remuneration report. Shareholders will have the opportunity to vote on resolutions either in person or via an online platform, with specific instructions provided for proxy voting. An explanatory memorandum accompanies the notice to assist shareholders in making informed voting decisions.

Written by 6ix AI from the company’s filing. How 6ix writes summaries