2026 Resolutions and Results

In accordance with section 311A of the Companies Act 2006, the Company confirms the following:-

i. The Company’s issued share capital as at 16 March 2026 consists of:-
a. 142,536,884 ordinary shares of 10.609756p each of which 2,901,442 are held in treasury;
b. 615,562 5.9% cumulative preference shares of £1 each;
c. 498,434 6.6% cumulative preference shares of £1 each; and
d. 21,900 7.5% cumulative preference shares of £1 each.
e. The total number of shares in the Company in respect of which members are entitled to exercise voting rights at the meeting is 139,635,442 votes being holders of the ordinary shares of 10.609756p each.

No members’ statements, members’ resolutions or members’ matters of business have been received by the Company.


16 March 2026