2026 AGM - FURTHER INFORMATION

The next AGM will take place on Wednesday 4 February 2026.

The Notice of Meeting is available to view above.

As noted in the Notice of Meeting published on 16 December 2025, the Board considers that it is also important that shareholders have the opportunity to engage with the Board without having to attend the AGM in person. As such, all shareholders are invited to send any questions that they have in connection with the matters arising at the AGM by email to [email protected].

When submitting your question, please include your Investor Code which can be found on your Form of Proxy or Share Certificate.

Questions received and the Company’s responses will be published on the Company’s website.

The Company will publish a short presentation on this page in advance of the AGM.