AGM 2025 Re-appointment of Director

Notice is hereby given that Sean Henry who is required to retire by rotation from office, shall be proposed for re-appointment as a Director of the Company, as permitted by Regulation 50 of the Company’s articles of association.

Sean has provided a brief resume which can be viewed here.

Proxy Voting Forms can be requested via email from the Estate office for any Member who is entitled to attend and vote but will not be at the meeting. The completed form must be returned to this Office via email or to the Estate Office, 7a Lenton Road at least 48 hrs before the due date for the AGM.  (i.e. Sunday, 9th November 2025)