RE: GM Meeting?11 Dec 2025 16:51
As announced on 4 December 2025, we have made significant progress towards satisfaction of Regulatory Conditions in connection with the acquisition of the Company by Sidara Limited (the "Acquisition"). As a result of this, the Board has determined that it is in the best interests of the Company for Roy to continue to serve as Chair until either closing of the Acquisition or, if earlier, following the conclusion of the next Annual General Meeting of the Company.