Result of 2023 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 2022

99,522,883

100.00

0

0.00

10,044

2.

To receive the Directors' Remuneration report

99,048,833

99.53

470,495

0.47

13,599

3.

To re-appoint the Auditors

99,515,375

100.00

3,953

0.00

13,599

4.

To authorise the Directors to determine the remuneration of the Auditors

99,503,935

99.99

12,952

0.01

16,040

5.

To elect Jeffrey MacDonald as a director of the Company

99,423,997

99.90

94,926

0.10

14,004

6.

To elect Paul McDade as a director of the Company

99,503,489

99.99

13,952

0.01

14,004

7.

To elect Ian Cloke as a director of the Company

99,503,728

99.99

13,713

0.01

14,004

8.

To elect Anastasia Deulina as a director of the Company

99,203,303

99.98

15,924

0.02

312,218

9.

To elect Gavin Wilson as a director of the Company

99,505,210

99.99

13,713

0.01

14,004

10.

To authorise the Directors to allot shares

99,468,055

99.95

49,273

0.05

15,599

Special Resolutions

11.

To disapply pre-emption rights

99,467,395

99.95

51,933

0.05

13,599

12.

To disapply pre-emption rights in additional limited circumstances

99,468,055

99.95

51,273

0.05

13,599

13.

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

99,506,938

99.99

10,390

0.01

15,599