Results of AGM & General Meeting

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Resolution	Votes For	% For (to 2 d.p)	Votes Against	% Against (to 2 d.p)	Votes Withheld
1. To receive the annual accounts and Directors' and Auditors Reports for the eleven-month period ended 31 December 2024	82,612,520	99.99%	11,935	0.01%	82,624,455
2. To approve the directors' remuneration report for the eleven-month period ended 31 December 2024	74,885,016	91.95%	6,555,845	8.05%	81,440,861
3. To re-elect Mr I F Filby as a director	72,240,055	87.42%	10,397,823	12.58%	82,637,878
4. To re-elect Mr W Berman as a director	71,167,422	86.12%	11,470,456	13.88%	82,637,878
5. To re-appoint Mr O Mann as a director	71,167,623	86.12%	11,470,255	13.88%	82,637,878
6. To re-elect Mr B M Small as a director	74,620,106	90.85%	7,514,178	9.15%	82,134,284
7. To re-elect Mr D Exler as a director	78,889,546	95.46%	3,748,332	4.54%	82,637,878
8. To re-elect Ms J Bird as a director	73,452,317	88.99%	9,085,561	11.01%	82,537,878
9. To re-elect Mr C Holzshu as a director	62,060,432	75.65%	19,973,622	24.35%	82,034,054
10. To re-appoint Mr G Hines as a director	69,105,458	83.62%	13,532,420	16.38%	82,637,878
11. To re-appoint RSM UK Audit LLP as auditor of the Company	82,624,630	99.98%	13,379	0.02%	82,638,009
12. To authorise the directors to determine the remuneration of the auditors	82,625,114	99.98%	12,895	0.02%	82,638,009
13. To authorise the Directors to allot shares in the Company	82,622,674	99.98%	15,335	0.02%	82,638,009
14. General authority for disapplication of pre-emption rights	82,118,870	99.37%	519,003	0.63%	82,637,873
15. Additional authority for disapplication of pre-emption rights	78,878,165	95.57%	3,655,737	4.43%	82,533,902
16. To authorise the Company to make market purchases of its shares	82,623,219	99.98%	14,790	0.02%	82,638,009
17. To authorise the directors to call a general meeting of the Company, other than an annual general meeting, on not less than 14 clear days' notice	81,192,616	98.25%	1,445,393	1.75%	82,638,009

Resolution	Votes For	% For (to 2 d.p)	Votes Against	% Against (to 2 d.p)	Votes Withheld
1. To approve the Acquisition Waiver Resolution	60,410,645	99.71%	177,498	0.29%	60,588,143
2. To approve the allotment of the New Ordinary Shares	60,409,889	99.70%	179,156	0.30%	60,589,045
3. Subject to the approval of Resolution 1 and the approval of the buyback authority at the Annual General Meeting, to approve the Buyback Waiver Resolution	60,411,426	99.71%	177,498	0.29%	60,588,924

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