Proposed Disposal of UK Platforms Limited Circular to Shareholders and Notice of General Meeting

Proposed Disposal of UK Platforms Limited Circular to Shareholders and Notice of General Meeting

This Circular should be read as a whole. Your attention, in particular, is drawn to the risk factors set out in PART II of this document and the letter from the Chairman of HSS that is set out in PART I of this document and which contains a recommendation from the Directors that you vote in favour of the Resolutions to be proposed at the General Meeting.