RE: 0.004 is on the way26 Nov 2025 12:20
“At the Annual General Meeting of the Company held in 2022, Mr. Richard Bennett was appointed to
serve as a director for a three-year term ending 15 May 2025. Mr. Bennett is an Independent Non-
Executive Director and was re-appointed as a director of the Company for an interim period until this
Annual General Meeting in accordance with the Company’s Articles of Association. At the Meeting, the
Shareholders are being asked to approve his reappointment as a director of the Company for a three-
year term ending 15 May 2028. Mr. Bennet’s annual remuneration as a non-executive director will be
the same as during his first three-year term and will be £20,000. Mr. Bennett will continue to be entitled
to exculpation, indemnification and insurance to the fullest extent permitted by the Companies Law and
the Company’s Articles of Association and reimbursement for expenses arising from his directorship.”