Form of Proxy

To receive the Annual Report and Accounts of the Company forthe financial year ended 31 December 2025 (the Annual Report and Accounts)

To approve a final dividend for the financial year ended 31 December 2025 of 0.235186 per Ordinary Share

To receive and approve, on an advisory basis, the report of the Companys remuneration committee (the Remuneration Committee) for the financial year ended 31 December 2025 (the Remuneration Report) as set out on pages 75 to 81 of the Annual Report and Accounts

To re-appoint Deloitte LLP (Deloitte):

To authorise the Companys audit committee (the Audit Committee) to determine the remuneration of Deloitte on behalf of the Board.

To re-appoint Rob Lucas as an Executive Director, who retires in accordance with article 32.2 of the Companys articles of association (the AoA), and who offers himself for re-election

To re-appoint Fred Watt as an Executive Director, who retires in accordance with article 32.2 of the AoA, and who offers himself for re-election

To re-appoint Rolly van Rappard as a Non-Executive Director, who retires in accordance with article 32.2 of the AoA, and who offers himself for re-election

To re-appoint Baroness Rona Fairhead as a Non-Executive Director, who retires in accordance with article 32.2 of the AoA and who offers herself for re-election

To re-appoint Catherine Keating as a Non-Executive Director, who retires in accordance with article 32.2 of the AoA, and who offers herself for re-election

To re-appoint Dr Mark Machin as a Non-Executive Director, who retires in accordance with article 32.2 of the AoA, and who offers himself for re-election

To re-appoint Carla Smits-Nusteling as a Non-Executive Director, who retires in accordance with article 32.2 of the AoA, and who offers herself for re-election

That, in substitution for all existing shareholder authorities provided to the Directors in general meeting (to the extent unused), the Board be and are hereby generally and unconditionally authorised pursuant to Article 5.3 of the AoA, to allot or grant:

Special resolution: That, subject to and conditional upon the passing of resolution 13 on page 3, and in substitution for all existing shareholder authorities provided to the Directors in general meeting (to the extent unused), the Board be and are hereby generally and unconditiona... For full agenda see the CBP portal or the convocation document

Special resolution: That, subject to and conditional upon the passing of resolution 13 and in addition to the authority conferred by resolution 14, the Board be and are hereby generally and unconditionally authorised, pursuant to Article 7 of the AoA, to allot or grant Equity Secur... For full agenda see the CBP portal or the convocation document

Special resolution: That the Company be and is hereby generally and unconditionally authorised pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases or purchases through other means (including but not limited to derivatives, private, over-the-counter, or... For full agenda see the CBP portal or the convocation document

Special resolution: That the terms of the agreement to be entered into between the Company, Vision Z Holdings Limited (Z Holdings), Vision 2013 PCC and CVC Nominees Limited (CVC Nominees) (the Purchase Contract) (a copy of which is available at the registered office of the Company ... For full agenda see the CBP portal or the convocation document

Special resolution: That with effect from the end of the meeting, the articles of association produced to the meeting and initialled for the purpose of identification by the chair of the meeting be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the Companys existing AoA.