Result of AGM

Ordinary Resolutions

For

Against

TOTAL VOTES CAST

Votes withheld

No. of Votes

%

No. of Votes

%

No. of Votes

No. of Votes

1

Receive the 2025 Annual Report and Consolidated Financial Statements

64,311,055

100

-

-

64,311,055

239,250

2

Re-appointment of Moore Kingston Smith LLP, Guernsey as Auditor of the Company

64,550,305

100

-

-

64,550,305

-

3

Authorise the Directors to fix the remuneration of the Company's Auditor

64,550,305

100

-

-

64,550,305

-

4

Re-election of John Herring as a Director of the Company

64,550,305  

100

-

-

64,550,305

-

5

Re-election of Andrew Pegge as a Director of the Company

 55,937,911

100

-

-

55,937,911

8,612,394

6

Re-election of Simeon Goddard as a Director of the Company

64,550,305

100

-

-

64,550,305

-

7

Re-election of Robin Smith as a Director of the Company

64,550,305

100

-

-

64,550,305

-

8

Re-election of Dena Bellamy as a Director of the Company

64,550,305  

100

-

-

64,550,305

-

9

Re-election of Crispin Latymer as a Director of the Company

56,177,161 

100

-

-

56,177,161 

8,373,144

10

Market Purchases

56,177,161

87

8,373,144

13

64,550,305

-

Extraordinary Resolution

For

Against

TOTAL VOTES CAST

Votes withheld

No. of Votes

%

No of Votes

%

No. of votes

No. of votes

11

Limited disapplication of pre-emption rights

56,177,161 

87

8,373,144

13

64,550,305

-

Sebastiaan Berger

Via NSM Funds Limited

Singer Capital Markets

James Maxwell / Patrick Weaver (Corporate Finance)

Sam Greatrex (Sales)

Tel: +44 (0)20 7496 3000

NSM Funds Limited

Tel: +44 (0)1481 743030