AGM – Forms of Proxy

Dear Residents,

SGHRA Annual General Meeting of Shareholders – Monday 13^th March 2023, 7.30pm.

Shareholders are reminded that, to be valid, forms of proxy must be completed and deposited at the registered office of the Company not less than 48 hours before the time of the meeting, which makes the deadline for proxies this Saturday 11^th March, 7:30pm.

Registered Office: Marie House, 5 Baker Street, Weybridge, Surrey KT13 8AE.

Thank you.