Result of AGM

Resolution

Total votes for/discretion

%

Total votes against

%

Total votes (exc. votes withheld)

Total votes withheld

Ordinary Resolutions

1

To receive and adopt the Annual Financial Report of the Company for the year ended 30 June 2026 together with the Reports of the Directors and Auditors thereon.

6,092,331

99.94

3,760

0.06

6,096,091

1,997

2

To approve the Directors' Remuneration Policy.

5,977,481

98.33

101,451

1.67

6,078,932

19,156

3

To approve the Directors' Remuneration Policy Implementation Report for the year ended 30 June 2026.

5,980,214

98.35

100,201

1.65

6,080,415

17,673

4

To approve a final dividend of 4.75 pence per ordinary share for the year ended 30 June 2026.

6,092,609

99.94

3,482

0.06

6,096,091

1,997

5

To re-elect David Kidd as a Director of the Company.

6,002,744

98.86

68,964

1.14

6,071,708

26,380

6

To re-elect Hamish Baillie as a Director of the Company.

6,027,555

99.73

16,509

0.27

6,044,064

54,024

7

To re-elect Diana Dyer Bartlett as a Director of the Company.

6,028,153

99.28

43,555

0.72

6,071,708

26,380

8

To re-elect Anulika Malomo as a Director of the Company.

5,996,212

98.78

74,181

1.22

6,070,393

27,695

9

To re-appoint Johnston Carmichael LLP as Auditor of the Company.

6,044,346

99.29

43,113

0.71

6,087,459

10,629

10

To authorise the Directors to determine the remuneration of the Auditor.

6,090,539

99.91

5,376

0.09

6,095,915

2,173

11

To authorise the Directors to allot ordinary shares pursuant to section 551 of the Companies Act 2006.

6,039,577

99.36

38,734

0.64

6,078,311

19,777

Special Resolutions

12

To authorise the Directors to make market purchases of up to 14.99 per cent of the issued share capital.

5,819,805

95.46

276,797

4.54

6,096,602

1,486

13

To authorise the Directors to dis-apply statutory pre-emption rights when allotting equity securities.

5,952,631

97.89

128,218

2.11

6,080,849

17,239

14

To authorise that a general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days notice.

6,010,568

98.65

82,198

1.35

6,092,766

5,322