Result of AGM

Ordinary resolutions

To receive the audited financial statements together with the Directors' and auditor's reports for the year ended 31 March 2026.

To declare a final dividend for the year ended 31 March 2026.

To approve the Directors' remuneration report.

To approve the Directors' remuneration policy.

To re-elect William Eccleshare as a Director of the Company.

To re-elect Toby Courtauld as a Director of the Company.

To elect Jayne Cottam as a Director of the Company.

To re-elect Dan Nicholson as a Director of the Company.

To re-elect Karen Green as a Director of the Company.

To re-elect Mark Anderson as a Director of the Company.

To elect Peter Duffy as a Director of the Company.

To re-elect Vicky Jarman as a Director of the Company.

To re-elect Champa Magesh as a Director of the Company.

To re-elect Emma Woods as a Director of the Company.

To reappoint PricewaterhouseCoopers LLP as auditor.

To authorise the Audit Committee to agree the remuneration of the auditor.

To renew the Directors' authority to allot shares.

Special resolutions

To renew the Directors' limited authority to allot shares for cash.

To renew the Directors' additional limited authority to allot shares for cash in connection with an acquisition or specified capital investment, and including development and/or refurbishment expenditure.

To renew the authority enabling the Company to buy its own shares.

To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice.