The AGM will be held at 1.00 p.m. on Thursday 23 May 2024 at Plumtree Court, 25 Shoe Lane, London EC4A 4AU. For shareholders who would like to observe the meeting electronically, please contact the Company Secretary, Ocorian Administration (UK) Limited, by email at gsam@ocorian.com by 1.00p.m. on 21 May 2024 and provide your name and Shareholder Reference Number, which can be found printed on your personalised proxy card. Once verified, shareholders will be provided details to access the AGM electronically by Zoom. The meeting will be broadcast in a live format.