Results of 2025 Annual General Meeting

Core Viewpoint - The Company successfully held its 2025 Annual General Meeting (AGM), where all proposed resolutions were passed by the requisite majority, indicating strong shareholder support and confidence in the Company's governance and financial performance [1][2]. Voting Results Summary - Resolution 1: Financial Statements - Votes For: 17,772,901 (99.94%) - Votes Against: 10,001 (0.06%) - Total Votes: 17,782,902 [1] - Resolution 2: Final Dividend - Votes For: 17,226,586 (96.88%) - Votes Against: 555,235 (3.12%) - Total Votes: 17,781,821 [1] - Resolution 3: Re-elect Jane Tufnell - Votes For: 17,357,878 (97.91%) - Votes Against: 370,881 (2.09%) - Total Votes: 17,728,759 [1] - Resolution 4: Re-elect David Warnock - Votes For: 17,340,263 (97.84%) - Votes Against: 382,234 (2.16%) - Total Votes: 17,722,497 [1] - Resolution 5: Re-elect Alastair Bruce - Votes For: 17,269,729 (97.49%) - Votes Against: 444,486 (2.51%) - Total Votes: 17,714,215 [1] - Resolution 9: Reappoint Auditor - Votes For: 17,608,261 (99.33%) - Votes Against: 119,396 (0.67%) - Total Votes: 17,727,657 [1] - Resolution 12: Allot Shares - Votes For: 17,629,415 (99.33%) - Votes Against: 118,947 (0.67%) - Total Votes: 17,748,362 [1] - Resolution 16: Articles of Association - Votes For: 15,010,315 (85.08%) - Votes Against: 2,633,141 (14.92%) - Total Votes: 17,643,456 [1] Additional Information - All resolutions were carried, reflecting a strong consensus among shareholders [2][3]. - Votes "Withheld" are not counted in the total votes validly cast [3]. - Resolutions concerning ordinary business will be available for viewing on the FCA's National Storage Mechanism [3].