Form of Proxy

TO RECEIVE THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTS AND THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025 OTHER THAN THE PART OF SUCH REPORT CONTAINING THE DIRECTORS REMUNERATION POLICY

TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025

TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR

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

TO RE-ELECT DAVID TILL AS A DIRECTOR OF THE COMPANY

THAT, IN ACCORDANCE WITH ARTICLE 147 OF THE COMPANYS ARTICLES OF ASSOCIATION (THE ARTICLES) AND IN ADDITION TO EXISTING AUTHORITIES, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION

THAT, IN ADDITION TO ANY EXISTING AUTHORITIES, IN ACCORDANCE WITH SECTION 551 OF THE ACT, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT

THAT, IN ACCORDANCE WITH SECTION 570(1) OF THE ACT, THE DIRECTORS BE AND ARE HEREBY GIVEN POWER TO ALLOT OR MAKE OFFERS OR AGREEMENTS TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITIES CONFERRED BY RESOLUTION 8 ABOVE AS IF SECTION 561

THAT, IN ACCORDANCE WITH SECTION 570(1) OF THE ACT, THE DIRECTORS BE AND ARE HEREBY GIVEN POWER TO ALLOT OR MAKE OFFERS OR AGREEMENTS TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITIES CONFERRED BY RESOLUTION 9 ABOVE

THAT, SUBJECT TO THE APPROVAL OF THE HIGH COURT OF JUSTICE, THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY, AT THE DATE THE COURT ORDER IS MADE CONFIRMING SUCH CANCELLATION, BE AND IS HEREBY CANCELLED AND THE AMOUNT BY WHICH THE ACCOUNT IS SO REDUCED BE CREDITED TO A RESERVE OF THE COMPANY

THAT THE ARTICLES BE AMENDED TO INCREASE THE LIMIT ON THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM GBP 150,000 TO GBP 250,000 BY REPLACING THE FIGURE OF GBP 150,000 APPEARING IN ARTICLE 89 WITH GBP 250,000

THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED WITHIN THE MEANING OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF B ORDINARY SHARES PROVIDED THAT: (I) THE MAXIMUM NUMBER OF B ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED