RE: RNS13 Nov 2025 17:38
Jack
The maximum nominal amount of
securities which the board will have authority to allot pursuant to this resolution is £171,275.023, which
equates to 100 per cent of the aggregate nominal value of the 856,375,115 issued ordinary shares of the
Company at the date of this notice.
The authority sought under Resolutions 5 and 6 will expire at the earlier of the conclusion of the next annual
general meeting of the Company or fifteen months from the date of the 2024 AGM.