Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
Please note, in line with the Government?s safe distance measures put in place in response to the current COVID-19 pandemic, the meeting will be held by teleconference facility. Please do not attend at PricewaterhouseCoopers? offices.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Martin FordAdministrator
Stephen Longley and David McEvoyJoint Appointees