CHAIRMAN’S LETTER
Dear Shareholder
Annual General Meeting
I am pleased to be writing to you with details of our Annual General Meeting which we are holding at the offices of VSA Capital, Park House, 16-18 Finsbury Circus, London EC2M 7EB on Friday, 20 September 2024 at 11.30am. The formal notice of Annual General Meeting (“Notice”) is set out on page 3 of AGM Notice of Meeting.
If you would like to vote on the Resolutions but cannot come to the Annual General Meeting, please fill in the proxy form sent to you with this Notice and return it in accordance with the instructions printed on the form. It must be received by the Company’s Secretary, C/- Ashings Chartered Accountants, Northside House, Mount Pleasant, Barnet, EN4 9EB as soon as possible but, in any event, no later than 11.30am on 18 September 2024.
An explanation of the business to be considered at this year’s Annual General Meeting appears on pages 9 to 12 of the AGM Notice of Meeting.
Recommendation
The directors of the Company consider that all the proposals to be considered at the Annual General Meeting are in the best interests of the Company and its shareholders as a whole and are most likely to promote the success of the Company. The directors unanimously recommend that you vote in favour of all the proposed resolutions.
Yours sincerely
Carl Dumbrell
Executive Chairman
10 July 2024
Notice of Meeting
Proxy Form