Form of Proxy

TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2025

TO DECLARE A FINAL DIVIDEND OF 11.53P PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025

TO RESOLVE THAT ERNST YOUNG LLP BE, AND IS HEREBY, RE-APPOINTED AS THE COMPANYS AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE COMPANYS ANNUAL ACCOUNTS AND REPORTS ARE LAID IN ACCORDANCE WITH SECTION 437 OF THE COMPANIES ACT 2006

TO RESOLVE THAT THE DIRECTORS BE, AND ARE HEREBY, AUTHORISED TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITOR

TO RESOLVE THAT STEVE COOKE BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT SIMON DODD BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT MIKE OWEN BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT TRACY DODD BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT AISLING MEANY BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT SARAH SERGEANT BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT TORQUIL SLIGO-YOUNG BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT IAN DYSON BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

POLITICAL DONATIONS AND EXPENDITURE

DIRECTORS AUTHORITY TO ALLOT SHARES ETC

DISAPPLICATION OF PRE-EMPTION RIGHTS

TO RESOLVE THAT, IF RESOLUTION 15 IS PASSED, THE DIRECTORS BE, AND ARE HEREBY, GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED BY RESOLUTION 16, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006)

AUTHORITY TO PURCHASE OWN SHARES