Form of Proxy

TO RECEIVE THE COMPANYS FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 MARCH 2026 TOGETHER WITH DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL PERIOD ENDED 30 MARCH 2026

TO APPROVE THE DIRECTORS REMUNERATION POLICY

TO DECLARE A FINAL DIVIDEND OF 12.22 PENCE PER SHARE FOR THE FINANCIAL PERIOD ENDED 30 MARCH 2026

TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS

TO RESOLVE THAT STEVE COOKE BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT SIMON DODD BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT MIKE OWEN BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT TRACY DODD BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT TORQUIL SLIGO-YOUNG BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT AISLING MEANY BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT IAN DYSON BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO RESOLVE THAT JOHN DUNSMORE BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE UP TO 50,000

TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES

TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES WITHOUT APPLYING PRE-EMPTION RIGHTS (GENERAL AUTHORITY)

TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES WITHOUT APPLYING PRE-EMPTION RIGHTS (ADDITIONAL AUTHORITY)

TO AUTHORISE THE DIRECTORS TO PURCHASE THE COMPANYS SHARES

TO ADOPT AMENDED ARTICLES OF ASSOCIATION