Form of Proxy

TO RECEIVE THE GROUPS AUDITED FINANCIAL STATEMENTS, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS OF THE GROUP (THE DIRECTORS) FOR THE YEAR ENDED 30 JUNE 2026 (THE ANNUAL REPORT) TOGETHER WITH THE REPORT OF THE AUDITORS

TO APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR ENDED 30 JUNE 2026

TO APPROVE THE DIRECTORS REMUNERATION POLICY, WHICH TAKES EFFECT IMMEDIATELY AFTER THE END OF THE ANNUAL GENERAL MEETING

TO APPROVE THE GROUPS DIVIDEND POLICY TO PAY DIVIDENDS OUT OF PROFITS. THE DIVIDENDS DECLARED IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2026 TOTALLED USD 0.20 PER SHARE

TO ELECT GUSTAVO PIFANO AS A DIRECTOR

TO RE-ELECT MARCO BIANCONI AS A DIRECTOR

TO RE-ELECT JOHN BIRCH AS A DIRECTOR

TO RE-ELECT JOHN NEWLANDS AS A DIRECTOR

TO RE-ELECT YUJI SUGIMOTO AS A DIRECTOR

TO RE-ELECT JAMES WEDDERBURN AS A DIRECTOR

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE GROUP TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE GROUP

TO AUTHORISE THE AUDIT RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS

THAT IN ADDITION TO ALL EXISTING AUTHORITIES: A. THE DIRECTORS OF THE GROUP BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT) TO EXERCISE ALL THE POWERS OF THE GROUP TO ALLOT ORDINARY SHARES IN THE CAPITAL OF THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

THAT THE DIRECTORS OF THE GROUP BE AND ARE HEREBY AUTHORISED TO EXERCISE ALL POWERS OF THE GROUP, AS GRANTED BY ALL EXISTING AUTHORITIES (INCLUDING BY RESOLUTION 13 ABOVE), TO ALLOT NEW ORDINARY SHARES AND SPECIAL VOTING LOYALTY SHARES FOR PURPOSES OF MAKING ACQUISITIONS

THAT, IN ADDITION TO ALL EXISTING AUTHORITIES, THE DIRECTORS OF THE GROUP BE AND ARE HEREBY EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 13(A) AND, IN ACCORDANCE WITH SECTION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

THAT, IN ADDITION TO ALL EXISTING AUTHORITIES, THE DIRECTORS OF THE GROUP BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT OR MAKE OFFERS OR AGREEMENTS TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY REFERRED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

THAT, IN ADDITION TO ALL EXISTING AUTHORITIES, THE GROUP BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

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