RE: Voting3 May 2023 15:29
Details for those unsure how to vote
Shareholders will need to log into their Signal Shares
account, or register if they have not previously done so. To register Shareholders will need their Investor Code.
This is detailed on their share certificate or available from the Company’s registrar, Link Group. If Shareholders
need help with voting online, please contact the portal team of the Company’s registrar, Link Group, on 0371 664
0391. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom
will be charged at the applicable international rate. Lines are open between 9.00 a.m. and 5.30 p.m., Monday to
Friday excluding public holidays in England and Wales or via email at shareholderenquiries@linkgroup.co.uk.