AGM information

The AGM will be held at the offices of Teneo, The Carter Building, 11 Pilgrim Street, London, EC4V 6RN at 12.00pm on Thursday, 16 July 2026.

We encourage shareholders to submit their vote in advance by appointing the Chairman of the AGM as proxy, with voting instructions. Shareholders are asked to complete their proxy form and return it to our Registrars, Computershare, by post or complete an eproxy online at www.investorcentre.co.uk/eproxy. To be valid, our Registrars must receive your proxy appointment by 12.00pm on Tuesday, 14 July 2026. Completing and returning a proxy form or eproxy will not prevent you from attending and voting at the AGM instead of the proxy, if you wish. Voting at the AGM will be on a poll and will reflect all proxy instructions duly received.

The Board encourages shareholders to submit questions relating to the business to be conducted at the AGM in advance, by email to [email protected], and requests that questions are submitted by no later than 12:00pm on Tuesday, 14 July 2026. The Board will consider all questions received and we will aim to provide answers ahead of the AGM, or otherwise during the AGM or as soon as reasonably practical thereafter. However, we reserve the right to edit questions or not to respond where we consider it appropriate to do so, taking account of our legal obligations.