Entitlement to attend and vote 1. As the Company will run the General Meeting as a closed meeting only those shareholders registered in the Company s register of members at: · 10.00 a.m. on 11 February 2021; or, · if this meeting is adjourned, at 10.00 a.m. on the day two business days prior to the adjourned meeting, shall be able to vote in advance by submitting a completed Form of Proxy to the Company. Changes to the register of members after the relevant deadline shall be disregarded in determining the rights of any person to attend and vote at the meeting. Website giving information regarding the meeting