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Annual General Meeting (AGM)

The Company is required to hold an Annual General Meeting (AGM) of its shareholders within six months of the financial year end.

Consent to the 2026 AGM being held at short notice having been given by the sole shareholder, it was held at 11:10am on 24 April 2026 at Coventry House, Harry Weston Road, Binley, Coventry, CV3 2TQ

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