RESULT OF 2022 ANNUAL GENERAL MEETING

Resolution

For

Against

Withheld

No. of shares

% of votes*

No. of shares

% of votes*

Ordinary Resolutions

1.

To receive and adopt the Annual accounts for the financial year ended 31 December 2021

42,817,519

99.99%

5,000

0.01%

65,555

2.

To receive the Directors' Remuneration report

42,875,976

99.98%

9,683

0.02%

2,415

3.

To re-appoint the Auditors

42,876,413

99.98%

8,606

0.02%

3,055

4.

To authorise the Directors to determine the remuneration of the Auditors

42,814,192

99.98%

8,202

0.02%

65,680

5.

To elect Jeffrey MacDonald as a director of the Company

42,875,572

99.98%

9,962

0.02%

2,540

6.

To elect Paul McDade as a director of the Company

42,875,572

99.98%

9,962

0.02%

2,540

7.

To elect Ian Cloke as a director of the Company

42,880,572

99.99%

4,962

0.01%

2,540

8.

To elect Anastasia Deulina as a director of the Company

42,634,051

99.98%

9,962

0.02%

244,061

9.

To elect Gavin Wilson as a director of the Company

42,875,572

99.98%

9,962

0.02%

2,540

10.

To authorise the Directors to allot shares

42,813,072

99.83%

72,587

0.17%

2,415

Special Resolutions

11.

To disapply pre-emption rights

42,813,072

99.83%

72,587

0.17%

2,415

12.

To disapply pre-emption rights in additional limited circumstances

42,813,072

99.83%

72,587

0.17%

2,415

13.

To authorise the Company to make market purchases of its own shares

42,817,115

99.84%

68,544

0.16%

2,415