Your Board welcomes the opportunity to interact with the Company’s owners whether at the Meeting or otherwise. If you are unable to attend the meeting but would like to meet with members of the Board in London or ask questions of your Board, please do not hesitate to contact the Company’s secretary.
Please note that only the registered holders of the Company’s Ordinary Shares who are entered in the Company’s Register of Members as at 6.00 pm (Bermuda time) on 24 November 2023 the (“Cut-off Date”) or 48 hours before the time for the holding of any adjourned meeting thereof are entitled to attend and vote at the Meeting. A member is entitled to appoint one or more proxies to attend the Meeting and vote instead of that member. A proxy need not be a member. Enclosed is a Form of Proxy appointing the Chair of the Meeting or some other person to vote your shares with respect to any and all matters coming before the Meeting. If you wish to appoint one or more proxies, please complete and sign the Form of Proxy, returning it (together with the power of attorney or other authority (if any) under which it is signed, or a certified copy thereof) by no later than 11.00 am (Bermuda time) on 24 November 2023 or 48 hours before the time for the holding of any adjourned meeting thereof to: Carey Olsen Services Bermuda Limited Secretary Oakley Capital Investments Limited Rosebank Centre, 5th Floor 11 Bermudiana Road Pembroke HM 08 Bermuda Email: [email protected] Please return the completed Form of Proxy by scanned e-mail.
