Form of Proxy

THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2025 BE RECEIVED AND ADOPTED

THAT THE FINAL DIVIDEND OF 14.8 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025BE APPROVED AND PAID ON THURSDAY 18 JUNE 2026

THAT, ON A BINDING BASIS, THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVED

THAT, ON AN ADVISORY ONLY BASIS, THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVED

THAT THE AUDITOR OF THE COMPANY, DELOITTE LLP, BE REAPPOINTED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY

THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR OF THE COMPANY

THAT CHRIS JAGUSZ BE ELECTED AS A DIRECTOR OF THE COMPANY

THAT MARTIN HELLAWELL BE REELECTED AS A DIRECTOR OF THE COMPANY

THAT ANDREW BELSHAW BE REELECTED AS A DIRECTOR OF THE COMPANY

THAT RACHEL ADDISON BE REELECTED AS A DIRECTOR OF THE COMPANY

THAT CHARLOTTA GINMAN BE REELECTED AS A DIRECTOR OF THE COMPANY

THAT SHAUN GREGORY BE REELECTED AS A DIRECTOR OF THE COMPANY

THAT XAVIER ROBERT BE REELECTED AS A DIRECTOR OF THE COMPANY

THAT THE DIRECTORS BE AUTHORISED TO ALLOT ORDINARY SHARES AND TO GRANT SUCH SUBSCRIPTION UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF 77,180.18 GBP

THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY

THAT, SUBJECT TO RESOLUTION 14 AND IN ADDITION TO 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY

THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.0025 GBP EACH IN THE CAPITAL OF THE COMPANY