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REPORT OF THE DIRECTORS
The Directors have pleasure in presenting their Report to the Members together with the Financial Statements for the year ended December 31, 2022
Results For The Year 2022
Dividends
Subsequent to year end, a dividend of $1.00 per share in respect of 2022 was declared by the Directors. These would be paid on 30th May, 2023, to Shareholders on the Register of Ordinary Members on 9th May, 2023
Directors
The Directors listed on page 3 served during the year. In accordance with By-Law No 1Section 4.5, Mr. Mark Wilkin and Mr. Peter Hall are the Directors retiring by rotation and being eligible, offer themselves for re-election.
Auditors
The Auditors Messrs. PKF Accountants and Business Advisers have expressed their willingness to continue in office.
On behalf of the Board
Aldyn Henry-Bishop Company Secretary 4th
April, 2023
DIRECTORS AND SENIOR OFFICERS’ INTEREST
According to the Company’s Register, the interests of the Directors on the dates indicated are as follows:
The following companies held more than 5% of the stated capital of the Company:
