The company will hold a General Meeting on 8 July 2025 at which shareholders’ approval will be sought for the adoption of the proposed Enhanced Dividend Distribution Policy; the proposed amendments to the Existing Articles required in connection with the implementation of the Enhanced Dividend Distribution Policy; the authorisation required for the company to make market purchases of the shares acquired by Deutsche Numis, as principal, pursuant to the Tender Offer. More details to follow in due course.
