Form of Proxy

THAT THE AUDITED ANNUAL ACCOUNTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 MARCH 2026, BE RECEIVED

THAT THE DIRECTORS REMUNERATION REPORT, EXCLUDING THE REMUNERATION POLICY, FOR THE YEAR ENDED 31 MARCH 2026 BE RECEIVED AND APPROVED

THAT THE DIRECTORS REMUNERATION POLICY, FOR THE YEAR ENDED 31 MARCH 2026, BE APPROVED

TO APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS THAT A FINAL DIVIDEND BE DECLARED IN RESPECT OF THE YEAR ENDED 31 MARCH 2026

THAT CLIVE NORMAN, BEING ELIGIBLE, BE ELECTED AS A DIRECTOR OF THE COMPANY

THAT JOHN RICHARDS, BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

THAT FRANK HANNA, BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

THAT MIKE GANT, BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

THAT SUSAN MCERLAIN, BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

THAT SHARON DALY, BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

THAT KATIE LONG, BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

THAT BDO LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY

THAT THE AUDIT COMMITTEE BE AND IS HEREBY AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR

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

THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES AND/OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLY

THAT, SUBJECT TO RESOLUTION 14, IN ADDITION TO 15, THE DIRECTORS BE AUTHORISED TO ALLOT SECURITIES AND/ OR TO SELL SHARES AS IF SECTION 561 DID NOT APPLY

THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.01 GBP EACH IN THE CAPITAL OF THE COMPANY