Form of Proxy

THAT THE REPORT OF THE DIRECTORS AND AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2025 BE RECEIVED

THAT THE DIRECTORS ANNUAL REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2025 BE APPROVED

THAT THE DIRECTORS REMUNERATION POLICY BE APPROVED

THAT THE DIVIDEND POLICY BE APPROVED

THAT MARIAN GLEN BE RE-ELECTED AS A DIRECTOR

THAT CHRISTOPHER METCALFE BE RE-ELECTED AS A DIRECTOR

THAT LINDSAY DODSWORTH BE RE-ELECTED AS A DIRECTOR

THAT KRISHNA SHANMUGANATHAN BE ELECTED AS A DIRECTOR

THAT ERNST YOUNG LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 JANUARY 2026

THAT, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO S551 OF THE COMPANIES ACT 2006 (THE ACT)

THAT, PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH S701 OF THE COMPANIES ACT 2006 (THE ACT) AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, THE COMPANY

THAT THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED IN ACCORDANCE WITH S570 AND S573 OF THE COMPANIES ACT 2006 (THE ACT) TO ALLOT EQUITY SECURITIES (AS DEFINED IN S560 OF THE ACT)

THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 13, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED IN ACCORDANCE WITH S570 AND S573 OF THE COMPANIES ACT 2006 (THE ACT) TO ALLOT EQUITY SECURITIES (AS DEFINED IN S560 OF THE ACT)

THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON 31 JULY 2026 OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2026