Thank you to the members who attended our 2021 Annual General Meeting on 2 October.

The Notice of 2021 Annual General Meeting, which includes the AGM Agenda, is attached for your information, which includes links to relevant documents.

Members are also referred to the Draft Minutes of the 2021 AGM as well as the Chair’s Report.

In accordance with the Company’s constitution, Mr Warren Symonds (current PESA Deputy-Chair and member-elected diredctor) retired by rotation at the end of this AGM and his position on the Board fell vacant.  Mr Symonds renominated. As the only nominee he was therefore was reappointed with our thanks and congratulations.

If you have any queries, please do not hesitate to contact me.

Kind regards,

Marita Hayes-Brown

Chief Executive Officer & Company Secretary