Form of Proxy

TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2026, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON

TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 APRIL 2026

TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY

TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY

TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY

TO RE-ELECT A KEMP AS A DIRECTOR OF THE COMPANY

TO RE-ELECT N ADAMS AS DIRECTOR OF THE COMPANY

TO RE-ELECT E ADEKUNLE AS A DIRECTOR OF THE COMPANY

TO RE-ELECT S SANDS AS A DIRECTOR OF THE COMPANY

TO ELECT R DAKIN AS A DIRECTOR OF THE COMPANY

TO ELECT N EADY AS A DIRECTOR OF THE COMPANY

TO ELECT B RICHMOND AS A DIRECTOR OF THE COMPANY

TO RESOLVE THAT KPMG LLP BE AND IS HEREBY RE-APPOINTED AS AUDITOR OF THE COMPANY

TO RESOLVE THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD

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

TO RESOLVE THAT, SUBJECT TO RES 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 OF THE COMPANIES ACT 2006 DID NOT APPLY

TO RESOLVE THAT, SUBJECT TO RES 15, IN ADDITION TO RES 16, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY

TO RESOLVE THAT, THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 5.6110477936P EACH IN THE CAPITAL OF THE COMPANY

TO RESOLVE THAT, THE COMPANY AND ANY COMPANY WHICH IS A SUBSIDIARY BE AUTHORISED TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR ADDITIONAL EXPENDITURE

TO RESOLVE THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NO FEWER THAN 14 CLEAR DAYS NOTICE

TO RESOLVE THAT THE SALE OF AN APARTMENT TO ROBERT PERRINS, A DIRECTOR OF THE COMPANY AND HIS WIFE VANESSA PERRINS, BE APPROVED