Form of Proxy

TO RECEIVE AND, IF THOUGHT FIT, TO ACCEPT THE STRATEGIC REPORT, DIRECTORS REPORT, AUDITORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2025

TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY

TO APPROVE THE COMPANYS DIVIDEND POLICY

TO RE-ELECT MR DAVID SIMPSON AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR RICHARD BOLEAT AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MS JANE ROUTLEDGE AS A DIRECTOR OF THE COMPANY

TO ELECT MS CHRISTIANE ELSENBACH AS A DIRECTOR OF THE COMPANY

TO RE-APPOINT BDO LLP AS AUDITOR TO THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY

THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND CONDITIONAL ON THE PASSING OF RESOLUTION 13 BELOW, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT) TO EXERCISE ALL THE POWERS OF (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND CONDITIONAL ON THE PASSING OF RESOLUTION 14 BELOW, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT UP TO (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND CONDITIONAL ON THE PASSING OF RESOLUTION 11 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT ORDINARY SHARES (INCLUDING THE SALE OF TREASURY SHARES) FOR CASH PURSUANT TO THE AUTHORITY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND CONDITIONAL ON THE PASSING OF RESOLUTION 12 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT ORDINARY SHARES (INCLUDING THE SALE OF TREASURY SHARES) FOR CASH PURSUANT TO THE AUTHORITY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

THAT, THE COMPANY BE AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES PROVIDED THAT THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED WILL BE UP TO 14.99% OF THE ORDINARY SHARES IN (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

THAT, A GENERAL MEETING, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE