NOTICE OF ANNUAL GENERAL MEETING (c) agrees to provide the Company with written evidence of such prior consent upon reasonable request; and (d) agrees to indemnify the Company in respect of any penalties, liabilities, claims, demands, losses and damages as a result of the member’s breach of warranty. STATEMENT PURSUANT TO SECTION 64A OF THE COMPANIES ACT Preference Shares Class Meetings: Holders of Preference Shares (“Preference Shareholders”) shall be entitled to attend, speak and vote at any class meeting of the Preference Shareholders. Every Preference Shareholder who is present in person (or by proxy) at such class meetings shall have on a show of hands one vote and on a poll one vote for every Preference Share of which he is the holder. General Meetings: Preference Shareholders shall be entitled to attend (in person or by proxy) any general meeting of the Company and shall have on a show of hands one vote and on a poll one vote in respect of each Preference Share of which he is the holder if (i) dividends with respect to the Preference Shares (or any part thereof) due and payable and accrued is in arrears and has remained unpaid for at least six months; (ii) the resolution in question varies the rights attached to the Preference Shares; or (iii) the resolution in question is for the winding up of the Company. Except as provided above, Preference Shareholders shall not be entitled to attend or vote at General Meetings of the Company. ANNUAL REPORT 2025 | 255
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