Fast Cables Limited — Notice of Annual General Meeting and Special Business

Fast Cables Limited (FCL) invites shareholders to attend its Annual General Meeting to consider the company’s audited financial statements, elect directors, appoint auditors and address other ordinary and special business.

The notice includes: mandatory registration details for physical shareholders, instructions for appointment of proxies, information on dividends and entitlements, and proposed special resolutions related to the company’s capital and corporate matters. Audited accounts and directors’ reports will be placed before the meeting and relevant documents are available for inspection at the company’s registered office as stated in the notice.

Shareholders are provided procedural instructions for participation, voting and lodging of proxies, and are directed to follow the specified timelines and submission requirements described in the notice.