Withdrawal of Resolution

The Board has been advised by Mr Sundeep Bhandari that he wishes to withdraw his nomination to stand for re-election as a Director of the Company and will retire at the forthcoming Annual General Meeting.

Accordingly, Resolution 3 of the Notice of Meeting, for the re-election of Mr Sundeep Bhandari has been withdrawn.

The board would like to thank Sundeep for his significant contribution to the Company during his tenure as a Director.

Withdrawal of resolution