Notice of AGM

Anemoi International

14/05/2026 10:16

Anemoi International Ltd (AMOI)
 Anemoi International Ltd: Notice of AGM

14-May-2026 / 10:16 GMT/BST
NOTICEOFTHEANNUALGENERALMEETING
NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (the “Meeting”) of Anemoi International Ltd (the “Company”) will be held at Anjuna, 28 Avenue de la Liberté, 06360 Eze, France on 17 June 2026 at 11 am (CEST) for the purpose ofconsideringand,ifthoughtfit,passingthefollowingsimpleresolutions:
To receive and consider the financial statements for the period to 31 December 2025 together with the reports of the directors and the auditors thereon.
To authorise the Directors to appoint auditors of the Company for the year ending 31 December 2026 and to authorise the Directorstodeterminetheauditor’sremuneration.
Tore-electDuncanSoukupasaDirectoroftheCompany,whoisretiringandofferinghimselfforre-election.
To re-electLuca TomasiasaDirectorof theCompany,whois retiringandoffering himselfforre-election.
To re-elect Tim Donell as a Director of the Company, who is retiring and offering himself for re-election.
To re-elect Kenneth Morgan as a Director of the Company, who is retiring and offering himself for re-election.
Dated 14 May 2026ByOrderoftheBoard
Notes
Amemberentitledtoattendandvoteatthemeetingisentitledtoappointoneormoreproxiestoattendandvoteinhisplace.Aproxyneednot also be a Member of the Company. This notice and associated proxy are available on the Company's website.
Toappointaproxy,youshouldcompletetheFormofProxyavailablefromtheCompany’swebsite.TobevalidtheFormofProxytogetherwith thepowerofattorneyorotherauthority(ifany)underwhichitissignedmustbecompletedandreturnedbypostorbyhandtotheCompany’sRegistrar,MUFG Corporate Markets,PXS1,CentralSquare,29WellingtonStreet,Leeds,LS14DL,notlaterthan48hoursbeforethetimefixedfortheMeetingor any adjourned meeting.
Inthecaseofjointholders,iftwoormorepersonsholdsharesjointlyeachofthemmaybepresentinpersonorbyproxyattheMeetingandmay speakasashareholder;ifonlyoneofthejointownersispresentinpersonorbyproxy,hemayvoteonbehalfofalljointowners;andiftwoormore are present in person or by proxy they must vote as one.
Alternatively, you can appoint a proxy electronically via the Investor Centre so as to have been received by the Company’s registrars not less than 48 hours (excluding weekends and public holidays) before the time appointed for the meeting or any adjournment of it. Investor Centre is a free app for smartphone and tablet provided by MUFG Corporate Markets (the company's registrar). It allows you to securely manage and monitor your shareholdings in real time, take part in online voting, keep your details up to date, access a range of information including payment history and much more. The app is available to download via a web browser at: https://uk.investorcentre.mpms.mufg.com/.
CRESTmemberswhowishtoappointaproxyorproxiesbyutilisingtheCRESTelectronicproxyappointmentservicemaydosofortheannual general meeting to be held on the time and date set out at the top of the notice and any adjournment(s) thereof by utilising the procedures described in the CREST Manual. CREST Personal Members or other CREST sponsored members, and those CREST members who have appointeda voting service provider(s), should refer to their CREST sponsor or voting service provider(s), who will be able to take the appropriate action on their behalf.
InorderforaproxyappointmentmadebymeansofCRESTtobevalid,theappropriateCRESTmessage(a“CRESTProxyInstruction”)mustbe properlyauthenticatedinaccordancewithEuroclear UK & International’sspecificationsandmustcontaintheinformationrequiredforsuchinstructions,asdescribedin theCRESTManual.Themessagemustbetransmittedsoastobereceivedbytheissuer’sagent(ID:RA10)bythelatesttime(s)forreceiptofproxy appointments specified in the notice of meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp appliedtothemessagebytheCRESTApplicationsHost)fromwhichtheissuer’sagentisabletoretrievethemessagebyenquirytoCRESTinthe manner prescribed by CREST.
CRESTmembersand,whereapplicable,theirCRESTsponsorsorvotingserviceprovidersshouldnotethatEuroclear UK & Internationaldoesnotmakeavailable specialproceduresinCRESTforanyparticularmessages.Normalsystemtimingsandlimitationswillthereforeapplyinrelationtotheinputof CREST Proxy Instructions. It is the responsibility of the CREST member concerned to take (or, if the CREST member is a CREST personal member or sponsored member or has appointed a voting service provider(s), to procure that his CREST sponsor or voting service provider(s) take(s)) such actionasshallbenecessarytoensurethatamessageistransmittedbymeansoftheCRESTsystembyanyparticulartime.Inthisconnection,CREST membersand,whereapplicable,theirCRESTsponsorsorvotingserviceprovidersarereferred,inparticular,tothosesectionsoftheCRESTManual concerningpracticallimitationsoftheCRESTsystemandtimings.
TheCompanymaytreatasinvalidaCRESTProxyInstructioninthecircumstancessetoutinRegulation35(5)(a)oftheUncertificatedSecurities Regulations 2001.
Unless otherwise indicated on the Form of Proxy, CREST or any other electronic voting instruction, the proxy will vote as they think fit or, at their discretion withhold from voting.
TheBoardencouragesallshareholderstovote.ShareholderswillfindaProxyform,online,intheInvestorRelations sectionunderthe‘ReportsandDocuments’menu.IntheeventthatyouholdyourinterestinAnemoiInternational LtdinCRESTandwishtovote,butarenotexpectingtousetheCRESTelectronicproxyappointmentserviceasset outinnotes5,6and7above,youwillneedtocontactyourcustodianornominee(bank,broker,fundmanagerforexample).Alternatively,for furtherinformationorassistanceinvotingyoucancontactMUFG Corporate Marketsvia email at shareholderenquiries@cm.mpms.mufg.com oron+44(0)3716640300. Monday to Friday between 0900 and 1730. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate.

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ISIN:
VGG0419A1057
Category Code:
NOA
TIDM:
AMOI
LEI Code:
213800MIKNEVN81JIR76
Sequence No.:
427423
EQS News ID:
2327700



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