Form of Proxy

TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR TO 31 DECEMBER 2025 WITH THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR THEREON

TO APPROVE THE DIRECTORS REMUNERATION POLICY

TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE YEAR TO 31 DECEMBER 2025

TO DECLARE A FINAL DIVIDEND

TO ELECT ANGUS MACPHERSON AS A DIRECTOR

TO RE-ELECT DAME MARIOT LESLIE AS A DIRECTOR

TO RE-ELECT KARYN LAMONT AS A DIRECTOR

TO RE-ELECT CHRISTINE MONTGOMERY AS A DIRECTOR

TO RE-ELECT PADMESH SHUKLA AS A DIRECTOR

TO RE-APPOINT ERNST YOUNG LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY

TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR OF THE COMPANY

THAT, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE HEREOF, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006

THAT, SUBJECT TO THE PASSING OF RESOLUTION 12 ABOVE, AND IN SUBSTITUTION FOR ANY EXISTING POWER BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH POWER PRIOR TO THE DATE HEREOF, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY EMPOWERED, PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006

THAT THE DIRECTORS BE AUTHORISED, FOR THE PURPOSES OF LR 15.4.11 OF THE UK LISTING RULES OF THE UK LISTING AUTHORITY, TO ISSUE FURTHER ORDINARY SHARES

THAT, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE HEREOF, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006