Pennie Brown

...the Shareholders Sub-Committee approved providing shareholder consent for East Hampshire Norse Ltd to enter into a Limitation of Liability Agreement with PricewaterhouseCoopers for the statutory audit of the 2024/25 financial accounts.

...to note the East Hampshire Norse (EHN) Q2 2025/26 performance and operations reports, acknowledge operational improvements, and request further assurance on sustaining financial recovery and delivering the revised year-end forecast.

...they acknowledged the work of the EHN Board of Directors and approved the East Hampshire Norse (EHN) Business Plan for 2025/26.

...the Shareholders Sub-Committee approved the business plan at appendix 1 in the interim, ratified the appointments of Nicholas Drake and Pennie Brown, and noted the year-end and quarter one reports for East Hampshire Norse Ltd.