Ugro Capital Limited — Others, 30-10-2024: Copy of Newspaper Publication

UGRO Capital Limited has issued a newspaper advertisement regarding the dispatch of the Notice of Postal Ballot and details on remote e-voting. This announcement is accessible on their website and was published in prominent national and local newspapers. Members of the company are encouraged to use e-voting to express their assent or dissent regarding the special business outlined in the notice. The voting period starts on November 2, 2024, and ends on December 1, 2024.