Company Name

1. Notice and quorum

The chairperson reported that sufficient notice of the meeting had been given to all the directors, and as a quorum was present declared the meeting open.

2. Dividend payment

It was resolved, having considered the Company’s statutory accounts for the year ended DD/MM/YYYY, that the Company pay on 10/10/2026 an interim dividend for the year of £0.00 per Ordinary share of £1.00 each in respect of the year ended DD/MM/YYYY to those shareholders registered at the close of business on 10/10/2026.

It was resolved that dividend vouchers be distributed to shareholders and bank transfers made accordingly.

3. Close

There being no further business the meeting was closed.