On 2 March 2020, the Company posted Notice of its Annual General meeting (“AGM”) to be held at 2:00 p.m. on Thursday, 30 April 2020 at the offices of Greencoat Capital LLP, 4th Floor, The Peak, 5 Wilton Road, London. SW1V 1AN (the “Notice”).

In a subsequent announcement on 20 March 2020, the Company stated that following the UK Government’s advice on social distancing, travel and measures to prohibit public gatherings in order to minimize the spread of the COVID-19 the Company had decided to change the location of its AGM.

On 23 March 2020, the UK Government announced further mandatory measures to reduce the transmission of COVID-19. This included requiring people to stay at home, except for very limited purposes; and stopping all gatherings of more than two people in public. The Board fully supports these measures to protect public health and safety.

Revised Arrangements
As it is no longer legally possible to hold the AGM in the way that the Board had planned, the meeting will instead be convened at The Office, Home Farm House, Iwerne Minster, Dorset, DT11 8LT, with the minimum necessary quorum of two shareholders present in order to conduct the business of the meeting. All valid proxy votes on the proposed Resolutions will be included in the poll to be taken at the meeting. The results of the meeting will be announced, in the normal way, as soon as practicable after the conclusion of the AGM.

The AGM will be recorded and an audio cast of the meeting will be available for shareholders to listen to subsequently on the Company website.