Update to the Shareholder and Joint Venture Group – OxWed

Shareholder is recommended to:

-       To note the contents of this report.

The directors of OxWed had submitted a report to provide the SJVG with an update into the activities of the company.

The SJVG discussed the report in private session.

The SJVG noted the contents of the report.

Present for this part of the meeting:

Kevin Minns, Managing Director, OxWed