Electronic Proxy Voting

Shareholders have the opportunity to register the appointment of a proxy and voting instructions for any general meeting of the Company once notice of the meeting has been given and may do so via www.signalshares.com.

Shareholders who wish to vote by post may request a hard copy proxy form by contacting the registrar, Link Market Services (Link) on 0371 664 9234 (lines are open 8.30am to 5.30pm Monday to Friday excluding public holidays in England and Wales) or +44 371 664 9234 (from outside the UK) and quoting your Investor Code which can be found on your share certificate or dividend confirmation