Annual Report 2024

NOTICE IS HEREBY GIVEN that the Thirty Third Annual General Meeting of the Company, as a

Public Company, will be held at Caribbean Confederation Of Credit Union, Fortlands, Basseterre, St. Kitts
on May 22nd, 2025, at 5 o’clock in the afternoon for the following purposes:

1. To receive and consider the Financial Statements for the year ended 30th September 2024
2. To receive and consider the Report of Auditors thereon.
3. To receive and consider the Report of Directors thereon.
4. To declare a Dividend.
5. To appoint Directors in place of those retiring.
6. To appoint Auditors and fix their remuneration.

Members may also register to attend the meeting online at https://tinyurl.com/34thAGMSLH

Online registration closes on May 19th, 2025.

NOTE: A member is entitled to appoint a proxy to attend and, on a poll, to vote instead of him/her. A proxy form is enclosed. Proxies must reach the Secretary or email agm@horsfords.com at least 48 hours prior to the date of the Annual General Meeting.