28 April 2025
BAILIWICK INVESTMENTS LIMITED
(The "Company")
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of the Company will be held at The Farmhouse Hotel, Route Des Bas Courtils, St Saviours, Guernsey, on Tuesday 20 May 2025 at 11.00 am.
A copy of the Notice of AGM is attached to this announcement together with the proxy form and will be sent to investors.
If you have queries in respect of this announcement please contact the Company Secretary, Apex Fund and Corporate Services (Guernsey) Limited.
1 Royal Plaza
Royal Avenue
St Peter Port
Guernsey
GY1 2HL
+44 (0) 203 530 3600