Results of Annual General Meeting

Resolution

For

%

Against

%

1

To receive and adopt the annual accounts for the year ended 31 December 2025, which include the reports of the Directors and auditors

34,723,145

100%

0

0%

2

To approve the Directorsʼ Remuneration Report for the year ended 31 December 2025

34,643,343

99.89%

39,802

0.11%

3

To approve the Directorsʼ Remuneration Policy for the year ended 31 December 2025

34,643,343

99.89%

39,802

0.11%

4

To approve payment of a final dividend

34,719,873

99.99%

3,272

0.01%

5

To approve payment of a special dividend

34,719,873

99.99%

3,272

0.01%

6

To re-appoint Louis Tucker as a Director

34,716,670

99.98%

6,251

0.02%

7

To re-appoint Adhiraj Maitra as a Director

34,676,669

99.98%

6,252

0.02%

8

To re-appoint Joanna Parsons as a Director

34,647,943

99.90%

34,978

0.10%

9

To re-appoint John Chambers as a Director

34,716,670

99.98%

6,251

0.02%

10

To re-appoint Nigel Hanbury as a Director

34,716,670

99.98%

6,251

0.02%

11

To re-appoint Andrew Christie as a Director

34,681,952

99.88%

40,969

0.12%

12

To re-appoint Katie Wade as a Director

34,679,649

99.99%

3,272

0.01%

13

To re-appoint Tom Libassi as a Director

34,030,914

98.02%

688,995

1.98%

14

To re-appoint PKF Littlejohn LLP as auditors of the Company

34,677,616

99.89%

39,529

0.11%

15

To authorise the Directors to determine the auditors' remuneration

34,688,167

99.90%

34,978

0.10%

16

To authorise the Directors to allot shares

34,661,830

99.82%

61,315

0.18%

17

To disapply pre-emption rights*

34,565,809

99.72%

97,628

0.28%

18

To disapply pre-emption rights in respect of a specified capital investment*

34,526,774

99.47%

182,663

0.53%

19

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

34,625,316

99.72%

97,829

0.28%