Notice of meeting

61st Annual Meeting of Shareholders

The business

What the meeting will decide

Holders of ordinary shares are invited to attend for the following purposes.

To consider and adopt the Directors' Report.
To consider and adopt the Auditor's Report and the Financial Statements for the year ended 31st December 2025.
To re-appoint the auditor.
To sanction a final dividend in respect of the year ended 31st December 2025.
To elect Directors.
To re-elect Directors retiring by rotation.

By order of the Board of Directors — Gillian S. French, Company Secretary

Before the meeting

The Power of Change: Powering a Greener Tomorrow — the report the meeting considers, covering the year ended 31 December 2025.

Investors