Form of Proxy

TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON

TO DECLARE A FINAL DIVIDEND OF 0.801 PENCE, PAYABLE ON 5 JUNE 2026 TO ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 8 MAY 2026

TO RE-ELECT MR AMJAD BSEISU AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR JONATHAN COPUS AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR GARETH PENNY AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MS FARINA KHAN AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MR MICHAEL BORRELL AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MS ROSALIND KAINYAH AS A DIRECTOR OF THE COMPANY

TO RE-ELECT MS MARIANNE DARYABEGUI AS A DIRECTOR OF THE COMPANY

TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025

THAT, THE COMPANY ARE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND ORGANISATIONS NOT EXCEEDING GBP 60,000 IN TOTAL

THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES

THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES AS IF SECTION 561 DID NOT APPLY

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

THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES OF 5P EACH

THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE