Decision Maker: Shareholder Committee

Outcome: Recommendations Approved

Is Key Decision?: Yes

Is Callable In?: Yes

Date of Decision: September 18, 2025

Purpose: To appoint non-executive directors to Graven Hill Village Development Company

Content: Resolved   (1)            That the appointment of Rachael Sherratt and Emma Grant as Non-Executive Directors for the Graven Hill companies, subject to appropriate checks being completed be approved.   (2)            That  Graven Hill Board be notified of the decision for company ratification.