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Annual General Meeting

The AGM will be held at Chesney House, 96 Pitts Bay Road, Pembroke HM 08, Bermuda on 12 May 2022 at 12.30 pm (local time). For convenience, Shareholders may view a webcast of the AGM and ask question via a video link at the Group’s London office, 1 Great St Helen’s, London EC3A 6HX. Note the webcast is for informational purposes and Shareholders will not be able to vote at the AGM via the video link so should cast their votes in advance – see the AGM notice for further details. Shareholders wishing to attend the AGM in person must comply with government guidelines in relation to Covid-19. If viewing the webcast of the AGM at the Group’s London office we politely ask that you do not attend if you have tested positive or are experiencing symptoms of Covid-19.

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