AGM INFORMATION
Results of closed Annual General Meeting 2026

Held at the Pomme d’Or Hotel, Liberation Square, St Helier on 05 February 2026 at 10am.

Ordinary Resolution	Results	Votes instructed in favour of	Votes instructed against	Number of shares where the vote was withheld
1. To receive the accounts and the reports of the directors and the auditors thereon for the year ended 30 September 2025	Passed	8,000,420	0	0
2. To declare a final dividend	Passed	8,000,140	280	0
3. To elect Paul Masterton as a Director of the Company	Passed	8,000,140	280	0
4. To re-elect Donna Abel as a Director of the Company	Passed	8,000,139	281	0
5. To increase the non-executive directors’ fees to £26,250, £43,000 for the chair, and £4,500 for the chair of the audit committee and fees of £2,500 for the chairs of the risk and remuneration committees	Passed	7,999,659	281	0
6. To re-appoint PKF BBA Limited as auditors at a fee to be agreed by the directors	Passed	8,000,420	0	0

^{1 all resolutions were carried out by a poll with shareholders either voting by proxy prior to the meeting or voting by the completion of a polling card at the meeting.}