AGM & General Meetings

General Meeting

A General Meeting of the Company is to be held at the offices of Eversheds Sutherland (International) LLP, One Wood Street, London EC2V 7WS at 4.00 p.m. on 24 February 2026 (the “General Meeting”).

The General Meeting is being convened for the purpose of seeking general authority for the Company to make market purchases of its own ordinary shares (“Ordinary Shares”), limited to up to 10 per cent of the Company's issued ordinary share capital (the “Share Buyback Authority”).

The Company has no current plans to commence any share buyback programme or otherwise to undertake any share buybacks, but the Directors consider that the Company should seek the Share Buyback Authority in order to give the Company the flexibility to be able to purchase its Ordinary Shares in the event that it may become appropriate to do so.

Further details of the General Meeting and the resolution can be found in the Notice of meeting below