Core Viewpoint - The Company has successfully launched an offer for subscription, which has been over-subscribed, indicating strong investor interest [2]. Group 1: Offer Details - The Company published a prospectus on 6 January 2026, detailing an offer for subscription of up to £40 million through the issuance of a maximum of 100 million ordinary shares at 1p each [1]. - The Offer has been over-subscribed based on the applications received, suggesting high demand for the shares [2]. Group 2: Investor Information - Investors whose applications were received after 28 January 2026 are likely to have their subscriptions returned according to the terms and conditions of the Offer [2]. - For further inquiries, the Company Secretary and Investor Relations contacts are provided, indicating a structured approach to investor communication [2].

Core Viewpoint - The company is undergoing a leadership transition with Michael Gray stepping down as non-executive director and Chair, effective after the upcoming annual general meeting, and Kavita Patel will succeed him as Chair, ensuring continuity in leadership [1][2]. Group 1 - Michael Gray has announced his intention to resign from his position as non-executive director and Chair of the company, effective from the conclusion of the annual general meeting later this year [1]. - Kavita Patel, currently serving as Deputy Chair, will take over as Chair, bringing two years of experience on the Board and leadership in various committees [2]. - The Board is also considering the appointment of an additional director to support continuity and succession planning [3].

Core Viewpoint - The company has allotted 2,539,174 Ordinary Shares under its Dividend Reinvestment Scheme at a price of 51.4p per share, increasing its total shares in issue to 315,317,284 [1][2]. Group 1 - The allotment of shares occurred on 16 May 2025 [1]. - The shares were issued at a price of 51.4p each [1]. - The company has applied for the admission of these shares to the Official List of the UK Listing Authority and for trading on the London Stock Exchange, expected around 20 May 2025 [2]. Group 2 - Following the allotment, the total number of Ordinary Shares in issue is now 315,317,284 [2]. - For further inquiries, contact Gary Fraser at Foresight Group [2].