Form of Proxy

THAT, THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY, AND, FOR THAT PURPOSES, THE NAME OF THE COMPANY BE CHANGED TO RENEURON GROUP LIMITED

THAT, SUBJECT TO THE PASSING OF RES 1 AND THE RE-REGISTRATION BECOMING EFFECTIVE, THE DRAFT ARTICLES OF ASSOCIATION PRESENTED TO THE MEETING BE ADOPTED

THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 1 ABOVE AND 13 BELOW, THE DIRECTORS OF THE COMPANY BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES

THAT, THE SHAREHOLDERS OF THE COMPANY RATIFY AND APPROVE, THE PRIOR GRANT OF OPTIONS OVER 20,100,000 AND THE ALLOTMENT OF 5,500,000 ORDINARY SHARES

THAT, THE SHAREHOLDERS RATIFY AND APPROVE, THE UNAUTHORISED GRANTS AND ALLOTMENTS REFERRED TO IN RES 4 AND ANY RIGHTS OF PRE-EMPTION DID NOT APPLY

THAT, SUBJECT TO THE PASSING OF RES 1 ABOVE, AND THE DIRECTORS BE GIVEN THE AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO ACTUAL OR POTENTIAL CONFLICTS OF INTEREST

THAT, THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 WHICH WERE FILED AT COMPANIES HOUSE BE RATIFIED

THAT, THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 WHICH WERE FILED AT COMPANIES HOUSE BE RATIFIED

THAT, FRAZIER AND DEETER (UK AUDIT) LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY

THAT, RANDOLPH CORTELING, APPOINTED BY THE BOARD SINCE THE LAST AGM, AND, BEING ELIGIBLE, IS OFFERING HIMSELF FOR REAPPOINTMENT AS A DIRECTOR

THAT, IAIN ROSS, WHO IS RETIRING BY ROTATION AND, BEING ELIGIBLE, IS OFFERING HIMSELF FOR REAPPOINTMENT, BE RE-APPOINTED

THAT, BARBARA STAEHELIN, WHO IS RETIRING BY ROTATION AND, BEING ELIGIBLE, IS OFFERING HERSELF FOR REAPPOINTMENT, BE RE-APPOINTED

THAT, SUBJECT TO THE PASSING OF RESOLUTION 1 ABOVE, THE DIRECTORS HAVE THE POWERS GIVEN BY SECTION 550 OF THE CA 2006 TO ALLOT SHARES