Form of Proxy

TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR

TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT

TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2025 OF 10.6P PER ORDINARY SHARE

TO ELECT MARK ASTAIRE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION

TO ELECT MICKEY KALIFA AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION

TO ELECT SAMANTHA WREN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION

TO RE-ELECT PENNY LADKIN-BRAND AS A DIRECTOR OF THE COMPANY

TO RE-ELECT TIM DYSON AS A DIRECTOR OF THE COMPANY

TO RE-ELECT JONATHAN PEACHEY AS A DIRECTOR OF THE COMPANY

TO RE-ELECT PAUL BUTLER AS A DIRECTOR OF THE COMPANY

TO REAPPOINT DELOITTE LLP AS THE COMPANYS AUDITOR

TO AUTHORISE THE AUDIT AND RISK COMMITTEE (FOR AND ON BEHALF OF THE BOARD OF DIRECTORS) TO DETERMINE THE AUDITORS REMUNERATION

THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY

THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY

THAT, SUBJECT TO RESOLUTION 13 AND IN ADDITION TO 14, THE DIRECTORS BE AUTHORISED TO ALLOT SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY

THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES

THAT, SUBJECT TO COURT APPROVAL, THE AMOUNT STANDING TO THE CREDIT OF THE COMPANYS SHARE PREMIUM ACCOUNT BE CANCELLED