Result of AGM

RESOLUTION

VOTESFOR*

%

VOTES AGAINST

%

VOTESTOTAL

% of TVR VOTED

VOTES WITHHELD**

1

Receive and adopt the Annual Report & Accounts for the year ended 31 December 2025

322,697,477

99.97%

88,935

0.03%

322,786,412

81.08%

10,140

2

Approve the Directors' Annual Remuneration Report

255,666,106

83.63%

50,045,917

16.37%

305,712,023

76.79%

16,530,035

3

Approve the Directors' Remuneration Policy

267,482,487

87.33%

38,793,203

12.67%

306,275,690

76.93%

16,520,862

4

Approve a final dividend for the year ended 31 December 2025 of 2.7 pence per ordinary share

296,653,698

99.97%

75,835

0.03%

296,729,533

74.53%

26,067,019

5

Re-elect Lennart Sten as a Director

284,919,791

88.27%

37,847,878

11.73%

322,767,669

81.07%

28,883

6

Re-elect Anna Seeley as a Director

264,220,574

90.09%

29,079,138

9.91%

293,299,712

73.67%

29,496,840

7

Re-elect Fredrik Widlund as a Director

294,767,880

91.48%

27,445,295

8.52%

322,213,175

80.94%

583,377

8

Elect Harry Stokes as a Director

306,299,313

99.93%

202,194

0.07%

306,501,507

76.99%

16,295,045

9

Re-elect Bill Holland as a Director

278,855,643

90.98%

27,645,864

9.02%

306,501,507

76.99%

16,295,045

10

Re-elect Eva Lindqvist as a Director

276,233,795

90.14%

30,222,562

9.86%

306,456,357

76.98%

16,340,195

11

Re-elect Johannes Conradi as a Director

279,424,937

91.34%

26,476,076

8.66%

305,901,013

76.84%

16,895,539

12

Appoint BDO LLP as auditors

306,365,594

99.95%

147,807

0.05%

306,513,401

76.99%

16,283,151

13

Authorise the directors to determine the auditors' remuneration

306,434,613

99.97%

84,029

0.03%

306,518,642

76.99%

16,277,910

14

Authorise the directors to allot relevant securities

285,303,127

88.39%

37,480,314

11.61%

322,783,441

81.08%

13,111

15

Authorise Scrip Dividend Scheme

302,867,168

93.83%

19,929,383

6.17%

322,796,551

81.08%

1

16

Approve amendments to the Articles of Association

304,854,643

99.95%

160,716

0.05%

305,015,359

76.62%

17,781,193

17

Authorise Enhanced Scrip Dividend Alternative

303,366,717

93.98%

19,429,834

6.02%

322,796,551

81.08%

1

18

Authorise the directors to make non pre-emptive share allotments

284,436,362

88.38%

37,398,002

11.62%

321,834,364

80.84%

962,188

19

Authorise the directors to make market purchases of shares

302,456,482

93.70%

20,339,132

6.30%

322,795,614

81.08%

938

20

Authorise General Meetings to be called on not less than 14 clear days' notice

322,527,925

99.92%

248,228

0.08%

322,776,153

81.08%

20,399

Votes of the Independent Shareholders (excluding the voting interest of companies owned and controlled by the investment vehicle for the Sten and Karin Mortstedt Family & Charity Trust as Controlling Shareholder holding 55.24% of the Issued Ordinary Share Capital) on the resolutions concerning the election of the independent non-executive directors.

RESOLUTION

VOTESFOR*

%

VOTES AGAINST

%

VOTESTOTAL

% of Independent TVR VOTED

5

Re-elect Lennart Sten as a Director

65,002,267

63.20%

37,847,878

36.80%

102,850,145

57.72%

9

Re-elect Bill Holland as a Director

58,938,119

68.07%

27,645,864

31.93%

86,583,983

48.59%

10

Re-elect Eva Lindqvist as a Director

56,316,271

65.08%

30,222,562

34.92%

86,538,833

48.56%

11

Re-elect Johannes Conradi as a Director

59,507,413

69.21%

26,476,076

30.79%

85,983,489

48.25%