Investor Relations Annual General Meeting Uniting • Reviewing • Growing Together Sixth Annual General Meeting 2026 Letter to shareholders on 6th AGM – OS Letter to shareholders on 6th AGM – RPS Notice of Sixth AGM Proxy Form – OS Proxy Form – RPS RF-2026 – Requisition for Sixth AGM documents Audited Financial Statements FY2025 Additional information accompanying the Audited Financial Statements FY2025 Rights Issue of RPS with Warrants1. Letter to shareholders2. Information Memorandum – RPS3. Requisition Form – RF3-20244. Notice of Entitlement (NOE) & Rights Subscription Form (RSF)5. Sunmow Warrants A Exercise Form Fifth Annual General Meeting 2025 Letter to shareholders on 5th AGM – OS Letter to shareholders on 5th AGM – RPS Notice of Fifth AGM Proxy Form – OS Proxy Form – RPS RF-2025 – Requisition for Fifth AGM documents Audited Financial Statements FY2024 Additional information accompanying the Audited Financial Statements FY2024 Fourth Annual General Meeting 20241. Letter to shareholders on 4th AGM2. Notice of Fourth AGM3. Proxy Form – Fourth AGM4. RF1-2024 – Requisition for Fourth AGM Documents5. Audited Financial Statements FY20236. Additional information accompanying the Audited Financial Statements FY2023 Extraordinary General Meeting 20241. Letter to shareholders on EGM2. Notice of EGM3. Proxy Form – EGM4. RF2-2024 – Requisition for EGM documents5. Circular to Shareholders in relation to the Proposals dated 06.06.2024 Third Annual General Meeting 20231. Letter to shareholders on 3rd AGM2. Notice of Third AGM3. Proxy Form – Third AGM4. AISL Administrative Guide for Third AGM5. RF-2023 – Requisition for Third AGM documents6. Audited Financial Statements FY20227. Additional information accompanying the Audited Financial Statements FY2022 Second Annual General Meeting 2022 Notice of Second AGMProxy Form- Second AGMAISL Administrative Guide for Second AGMAudited Financial Statements FY2021Additional information accompanying the Audited Financial Statements FY2021R-Form2nd AGM – Minutes
