Form of Proxy

THAT THE REPORT AND ACCOUNTS FOR THE YEAR TO 30 APRIL 2025 BE RECEIVED AND ADOPTED

THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR TO 30 APRIL 2025 BE RECEIVED, ADOPTED AND APPROVED

THAT THE DIVIDEND POLICY OF THE COMPANY AS SET OUT IN THE ANNUAL REPORT BE APPROVED

THAT IAIN FERGUSON, WHO RETIRES FROM OFFICE ANNUALLY, BE RE-ELECTED AS A DIRECTOR

THAT GORDON NEILLY, WHO RETIRES FROM OFFICE ANNUALLY, BE RE-ELECTED AS A DIRECTOR

THAT PAUL READ, WHO RETIRES FROM OFFICE ANNUALLY, BE RE-ELECTED AS A DIRECTOR

THAT MANDY CLEMENTS, WHO RETIRES FROM OFFICE ANNUALLY, BE RE-ELECTED AS A DIRECTOR

THAT ROBBIE ROBERTSON, WHO RETIRES FROM OFFICE ANNUALLY, BE RE-ELECTED AS A DIRECTOR

THAT JENNIFER THOMAS, WHO RETIRES FROM OFFICE ANNUALLY, BE RE-ELECTED AS A DIRECTOR

THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THEIR REMUNERATION

TO INCREASE THE AGGREGATE LIMIT ON DIRECTORS REMUNERATION FROM GBP 332,750 TO GBP 366,000 PER ANNUM

AUTHORITY TO ALLOT ORDINARY SHARES

DISAPPLICATION OF PRE-EMPTION RIGHTS

AUTHORITY TO REPURCHASE ORDINARY SHARES

THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY