PROXY FORM For use at the General Meeting to be held at 10:30 a.m. on 7 July 2023 in the Pinafore Room at the Savoy Hotel, Strand, London, WC2R 0EZ. . | June 13, 2023
please read carefully Annual Report and Accounts 2022 together with the 2023 Notice at investors.pod-point.comonline elected to receive communications. | April 28, 2023
LEI: 213800ZBKL9BHSL2K459 OSB GROUP PLC NOTICE OF ANNUAL GENERAL MEETING The following regulated information, disseminated pursuant to DTR 6.3.5, comprises the Notice of Annual General Meeting for. | March 31, 2023