Rightmove : Notice of AGM

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of the proposals referred to in this document or the action you should take, you should seek your own advice immediately from your stockbroker, solicitor, accountant or other independent financial adviser authorised under the Financial Services and Markets Act 2000

If you have sold or otherwise transferred all of your ordinary shares in Rightmove plc (the 'Company'), please send these documents, as soon as possible, to the purchaser or transferee, or to the stockbroker or other agent through whom the sale or transfer was effected, for transmission to the purchaser or transferee. If you have sold or otherwise transferred part of your holding of shares in Rightmove plc, please consult the stockbroker or other agent through whom the sale or transfer was effected.

Rightmove plc

(the 'Company')

(Registered in England and Wales No. 6426485)

Notice of Annual General Meeting ('AGM') to be held on 10 May 2024

Your attention is drawn to the letter from the Chair of Rightmove plc, which is set out on pages 2 to 3, in Part I of this document and which contains your Board's recommendation to vote in favour of the resolutions to be proposed at the AGM.

Notice of the AGM (the 'Notice') of the Company to be held at 10am on Friday, 10 May 2024 at the offices of UBS, 5 Broadgate, London EC2M 2QS, is set out on pages 4 to 6, in Part I and explanatory notes on the resolutions and voting are set out in Part II of this document.

You will be able to appoint a proxy online, via CREST, Proxymity or by post to vote on your behalf. We welcome shareholders' questions in advance of the meeting, either by post or viaCompanySecretary@Rightmove.co.uk, and will be pleased to answer any questions prior to voting closing at 10.00am on 8 May 2024. We will notify our shareholders of any changes to the AGM arrangements in the usual way and recommend that you look out for updates on our website at plc.rightmove.co.uk.

A proxy appointment should be completed by ordinary shareholders so that it is received by the Company's registrars. To do this please complete and submit your proxy vote online via the share portal of our Registrar, Link Group, at www.signalshares.com. You will need to log into your Rightmove Signal Shares account or register if you have not previously done so. To register you will need your Investor Code; this can be found on your share certificate or dividend confirmation. In CREST, you may appoint a proxy by completing and transmitting a CREST proxy instruction to our Registrar, Link Group. If you are an institutional investor you may also be able to appoint a proxy electronically via the Proxymity platform, a process which has been agreed by the Company and approved by the registrar. In all cases a proxy appointment must be received by no later than 10am on Wednesday, 8 May 2024. If you would prefer to receive a paper proxy form, please contact our Registrar, by email at shareholderenquiries@linkgroup.co.uk or on +44 (0) 371 664 0300*.

• Calls are charged at the standard geographic rate and will vary by provider. Calls from outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 - 17:30, Monday to Friday excluding public holidays in England and Wales.

1. that the Directors be authorised to allot a percentage of new shares in the Company and that authority be granted for limited share allotments to take place other than in accordance with shareholders' pro- rata entitlements;
2. that the Company be authorised to purchase its own shares in the market;
3. that the Company be authorised to make political donations or incur political expenditure;
4. that the Company be authorised to call general meetings (other than an AGM) on not less than 14 clear days' notice; and
5. that the rules of the Rightmove plc Share Incentive Plan 2024 (the 'New SIP'), be approved and adopted.

Profiles of the Directors of the Company as at the date of this letter, can be found on pages 70 to 72 of the 2023 Annual Report.

A full explanation of the proposed resolutions is set out in Part II on pages 7 to 9.

The proposed ordinary resolutions numbered 1 - 14, 18 and 20 will be passed if more than 50 percent of the votes cast are in favour and the proposed special resolutions, numbered 15, 16, 17 and 19, will be passed if at least 75 percent of the votes cast are in favour.

All resolutions for consideration at the AGM will be decided on a poll. This means that a shareholder has one vote for each share held and allows as many shareholders as possible the opportunity to have their votes counted at the meeting.

We will publish any questions raised by shareholders in advance of the AGM on our investor website. The final results of the poll will be published in the shareholder section of our investor website at plc.rightmove.co.uk following the meeting.

ACTION TO BE TAKEN

You can appoint a proxy online, via CREST, the Proxymity platform or by post to vote on your behalf. We welcome shareholders' questions in advance of the meeting, via email to our Company Secretary, and will publish Q & As on our website. We will notify our shareholders of any changes to the AGM arrangements in the usual way and recommend that you look out for updates on the Company's investor website at plc.rightmove.co.uk.

Please complete your proxy appointment online at www.signalshares.com , via CREST, or using the Proxymity platform. The submission of a proxy appointment will not prevent you from attending and voting at the AGM or any adjournment in person if you wish.

If you have any questions for the Board relating to the AGM business, please contact our Company Secretary by emailing CompanySecretary@Rightmove.co.uk.

RECOMMENDATION

The Directors consider all of the proposed resolutions to be in the best interests of the Company and of its shareholders as a whole. Accordingly, the Directors unanimously recommend that shareholders vote in favour of all resolutions to be proposed at the AGM, as they intend to do so in respect of their own beneficial shareholdings.

Andrew Fisher

Chair

• Calls are charged at the standard geographic rate and will vary by provider. Calls from outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09.00 - 17.30, Monday to Friday excluding public holidays in England and Wales.

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Rightmove plc

(Registered in England and Wales No. 6426485)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING ('AGM') of Rightmove plc (the 'Company') will be held at 10am on Friday, 10 May 2024 at UBS, 5 Broadgate, London EC2M 2QS. You will be asked to consider and if thought fit, to pass the resolutions below. Resolutions 15, 16, 17 and 19 will be proposed as special resolutions, all other resolutions will be proposed as ordinary resolutions.

1. To receive the annual accounts and reports including the reports of the Directors and auditor for the financial year ended 31 December 2023.
2. To approve the Directors' Remuneration Report as set out in the 2023 Annual Report and accounts for the year ended 31 December 2023.
3. To declare a final dividend of 5.7p per ordinary share for the financial year ended 31 December 2023.
4. To reappoint Ernst & Young LLP as auditor of the Company until the conclusion of the next general meeting at which accounts are laid before the Company.
5. To authorise the Directors to agree the remuneration of the auditor.
6. To elect Kriti Sharma as a Director of the Company, who was appointed by the Directors during the year and who is seeking election in accordance with the Company's Articles of Association.
7. To re-elect Andrew Fisher as a Director of the Company.
8. To re-elect Johan Svanstrom as a Director of the Company.
9. To re-elect Alison Dolan as a Director of the Company.
10. To re-elect Jacqueline de Rojas as a Director of the Company.
11. To re-elect Andrew Findlay as a Director of the Company.
12. To re-elect Amit Tiwari as a Director of the Company.
13. To re-elect Lorna Tilbian as a Director of the Company.
14. THAT the Board be generally and unconditionally authorised to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company up to a nominal amount of £266,759 to:
15. 1. ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and
    2. holders of other equity securities as required by the rights of those securities or as the Board otherwise considers necessary,

and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authority to expire at the end of the next AGM of the Company (or, if earlier, at the close of business on 10 August 2025), but in each case, during this period the Company may make offers or enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority expires and the Board may allot shares or grant rights to subscribe for or convert securities into shares in pursuance to any such offer or agreement as if the authority had not expired.

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15. THAT if resolution 14 is passed, the Board be authorised to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash, as if section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such authority to be limited:

1. to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and
2. to the allotment of equity securities or sale of treasury shares (otherwise than under paragraph (i) above) up to a nominal amount of £40,017,

such authority to expire at the end of the next AGM of the Company (or, if earlier, at the close of business on 10 August 2025) but, in any case, prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the authority expires and the Board may allot equity securities (and sell treasury shares) under any such offer or agreement as if the authority had not expired.

16. THAT if resolution 14 is passed, in addition to any authority granted under resolution 15, the Board be authorised to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such authority to be:

1. limited to the allotment of equity securities and sale of treasury shares up to a nominal amount of £40,017; and
2. used for the purposes of financing (or refinancing, if the authority is to be used within six months after the original transaction) a transaction which the Board of the Company determines to be an acquisition or other capital investment of a kind contemplated by the Pre-emption Group's Statement of Principles published prior to the date of this Notice,

such authority to expire at the end of the next AGM of the Company (or, if earlier, at the close of business on 10 August 2025) but, in any case, prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the authority expires and the Board may allot equity securities (and sell treasury shares) under any such offer or agreement as if the authority had not expired.

17. THAT the Company be authorised for the purposes of section 701 of the Companies Act 2006 to make one or more market purchases (within the meaning of section 693(4) of the said Act) of its ordinary shares of 0.1p each ('ordinary shares') such power to be limited:

1. to a maximum number of 80,035,732 ordinary shares;
2. by the condition that the minimum price which may be paid for an ordinary share is the nominal amount for that share;
3. by the condition that the maximum price which may be paid for an ordinary share is the highest of:
4. 1. an amount equal to 5 percent above the average market value of an ordinary share for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; and
   2. the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out, in each case, exclusive of expenses,

such authority to expire at the end of the next AGM of the Company (or, if earlier, at the close of business on 10 August 2025) but in each case so that the Company may enter into a contract to purchase ordinary shares which will or may be completed or executed wholly or partly after the power ends and the Company may purchase ordinary shares pursuant to any such contract as if the power had not ended.

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1. THAT, in accordance with section 366 and 367 of the Companies Act 2006 the Company and all companies that are its subsidiaries when this resolution is passed are authorised, in aggregate, to:
2. 1. make political donations to political parties and/or independent election candidates not exceeding £50,000 in total;
   2. make political donations to political organisations other than political parties not exceeding £50,000 in total; and
   3. incur political expenditure not exceeding £50,000 in total, during the period from the passing of this resolution up to and including the conclusion of the next AGM of the Company. For the purposes of this resolution the terms 'political donations', 'political parties', 'independent election candidates', 'political organisation' and 'political expenditure' have the meanings given by sections 363 to 365 of the Companies Act 2006.
3. THAT a general meeting other than an AGM may be called on not less than 14 clear days' notice.
4. THAT the rules of the Rightmove plc Share Incentive Plan 2024 (the 'New SIP'), a summary of the principal provisions of which is set out in Appendix 2 to the Notice of Annual General Meeting and a copy of which is produced to the meeting signed by the Chair for the purposes of identification, be approved and adopted by the Company and the Directors be authorised to do all acts and things necessary to establish and carry the New SIP into effect.

BY ORDER OF THE BOARD

Carolyn Pollard

Company Secretary

Registered Office:

2 Caldecotte Lake Business Park

Caldecotte Lake Drive

Caldecotte

Milton Keynes

MK7 8LE

Date: 22 March 2024

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PART II

NOTES TO THE RESOLUTIONS

RESOLUTION 1 - 2023 ANNUAL REPORT

This resolution deals with the delivery by the Directors to shareholders of the annual accounts and reports of the Company, including the reports of the Directors and auditor for the year ended 31 December 2023.

RESOLUTION 2 - DIRECTORS' REMUNERATION REPORT

In accordance with section 439 of the Companies Act 2006, the Board seeks shareholder approval for the Directors' Remuneration Report, set out on pages 94 to 115 of the 2023 Annual Report.

The vote on resolution 2 is only advisory, therefore the Directors' entitlement to remuneration is not conditional on the resolution being passed.

RESOLUTION 3 - FINAL DIVIDEND

Shareholders are asked to approve the final dividend in respect of the year ended 31 December 2023, which cannot be more than the amount that the Directors recommend. If resolution 4 is passed, the proposed final dividend of 5.7p per ordinary share will be paid on 24 May 2024 to ordinary shareholders who are on the register of members at close of business on 26 April 2024.

RESOLUTIONS 4 AND 5 - APPOINTMENT AND REMUNERATION OF THE AUDITOR

The auditor of the Company must be re-appointed by shareholders at each general meeting at which the accounts are presented. EY LLP has expressed a willingness to continue in office and resolution 4 proposes their re-appointment from the conclusion of the AGM until the conclusion of the next general meeting of the Company at which accounts are presented.

In resolution 5, the Directors seek the usual shareholder authority to agree the auditor's remuneration.

RESOLUTIONS 6 TO 13 - ELECTION OR RE-ELECTION OF DIRECTORS

The Company follows the requirements of the 2018 Corporate Governance Code in relation to the annual re-election of all Directors.

Biographical details of all Directors standing for election or re-election, including a statement of their contribution to the long- term success of the Company, are set out in Appendix 1 on pages 13 to 16 and can be found on pages 70 to 72 of the Annual Report and Accounts. They are also available on the investor website at plc.rightmove.co.uk.

Following the outcome of the Board performance review process, the Nomination Committee concluded that all Directors:

1. have the necessary skills for and make an effective and valuable contribution to Board meetings, and to the meetings of the committees on which they sit; and
2. demonstrate a strong commitment to their roles and the Company.

The Board therefore recommends the election or re-election of all the Directors seeking election or re-election by virtue of their skills, experience and contribution to the Board and to the long-term success of the Company.

RESOLUTION 14 - ALLOTMENT OF SHARES

The Directors may not allot new shares in the Company unless authorised to do so by shareholders in general meeting. Resolution 14 is proposed as an ordinary resolution to replace the authority granted in May 2023, which is due to expire at the conclusion of this AGM. If approved by shareholders, this authority will expire at the conclusion of the AGM of the Company to be held in 2025 or, if earlier, the close of business on 10 August 2025.

Resolution 14 grants the Directors authority to allot ordinary shares in the Company, or grant rights to subscribe for or convert any securities into ordinary shares of the Company, up to an aggregate nominal value of £266,759, representing approximately

33.33 percent of the Company's issued ordinary share capital (excluding shares held in treasury) as at the close of business on 13 March 2024 (being the latest practicable date prior to the publication of this Notice).

All existing share-based incentives can be satisfied from shares held in the Rightmove plc Employee Benefit Trust ('EBT') or from shares held in treasury, without any requirement to issue further shares. It is intended that share-based incentive awards granted or vesting in 2024 will also be settled from shares held in the EBT or from shares held in treasury so that the Company will not need to issue further shares.

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Save as described above, the Directors have no present intention of issuing new shares in the Company. At the close of business on 13 March 2024 (being the latest practicable date prior to the publication of this Notice) the Company held 11,612,292 ordinary shares in treasury, representing 1.5% percent of the Company's total ordinary shares in issue (excluding shares held in treasury).

RESOLUTIONS 15 AND 16 - DISAPPLICATION OF PRE-EMPTION RIGHTS

The Directors request limited authority from shareholders to allot ordinary shares or sell the ordinary shares held in treasury for cash otherwise than to existing shareholders pro rata to their holdings, as the Company would normally be required to do under the statutory pre-emption rights contained in section 561 of the Companies Act 2006.

The Directors intend to continue following the provisions of the Pre-Emption Group's Statement of Principles regarding authority to issue equity securities non-pre-emptively and accordingly propose two separate resolutions to replace the corresponding authorities granted in May 2023, which are due to expire at the conclusion of this AGM.

1. Resolution 15, if passed, will allow the Company to deal with pro-rata share issues, such as rights issues, in a more practical manner with regard to fractional entitlements to shares and to exclude certain overseas shareholders from participating in share issues in circumstances, for example, where there are restrictive or onerous laws in such countries. Apart from such offers of shares, this authority will be limited to the issue of shares and sale of shares held in treasury for cash up to an aggregate nominal value of £40,017 being approximately 5 percent of the total ordinary share capital of the Company (excluding shares held in treasury) as at the close of business on 13 March 2024 (being the latest practicable date prior to the publication of this Notice).
2. Resolution 16, if passed, will allow the Company to issue shares or sell shares held in treasury for cash for the purposes of financing (or refinancing, if the authority is used within six months of the original transaction) an acquisition or specified capital investment which the Board believes is contemplated by the Pre-emption Group's Statement of Principles. This authority is limited to an aggregate nominal value of £40,017 being approximately 5 percent of the total issued ordinary share capital of the Company (excluding shares held in treasury) as at the close of business on 13 March 2024 (being the latest practicable date prior to the publication of this Notice).

If granted, the authorities in resolutions 15 and 16 will expire at the conclusion of the AGM of the Company to be held in 2025 or, if earlier, the close of business on 10 August 2025.

RESOLUTION 17 - PURCHASE OF THE COMPANY'S OWN SHARES

Resolution 17, if passed, will provide authority for the Company to purchase its issued ordinary shares (excluding shares held in treasury) in the market at a price (exclusive of expenses) not less than 0.1p per ordinary share and not more than the highest of:

1. an amount equal to 105% of the average market value for an ordinary share for the five business days immediately preceding the date of the purchase; and
2. the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out.

The maximum authority sought is up to 10 percent of the Company's total issued ordinary share capital (excluding shares held in treasury) as at the close of business on 13 March 2024 (being the latest practicable date prior to the publication of this Notice). This authority will allow sufficient flexibility for the Company to continue its share buyback programme, in line with its stated capital allocation policy, which in 2023 resulted in 23.9 million 0.1p shares being repurchased and cancelled. The effect of such purchases could be to reduce the number of shares outside treasury (and, if the purchased shares are cancelled, the number of shares in issue). The Directors will only exercise this authority if they consider this to be effective capital management and the buyback would be in the best interests of shareholders generally, taking into account relevant factors and circumstances at that time, for example the effect on earnings per share. If granted, this authority will expire at the conclusion of the AGM of the Company to be held in 2025 or, if earlier, the close of business on 10 August 2025.

In the event that shares are purchased, they would either be cancelled (and the number of shares in the Company would be reduced accordingly) or, subject to the Companies Act 2006, retained as shares held in treasury. Treasury shares may be held by the Company with a view to possible re-sale at a future date rather than being cancelled. The Company will consider holding as treasury shares any shares purchased pursuant to the authority conferred by this resolution. This would give the Company the ability to re-issue treasury shares quickly and cost effectively and would provide the Company with additional flexibility in the management of its share capital.

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The Directors wish to emphasise that the maximum number of ordinary shares and the price range are stated merely for the purposes of compliance with statutory and UK Listing Authority requirements and should not be taken as any representation of the terms upon which the Company may purchase shares.

As at the close of business on 13 March 2024 (being the latest practicable date prior to the publication of this Notice), there were outstanding 5,540,038 share-based incentives which could be satisfied by the issue of ordinary shares representing 0.69 percent of the Company's ordinary share capital (excluding shares held in treasury). It is expected that all outstanding share- based incentives which could be satisfied by the issue of ordinary shares will be satisfied from shares held in the SIP Trust, the EBT or from shares held in treasury without the requirement to allot additional shares. If the existing authority given at the 2023 AGM and the authority now being sought by resolution 17 were to be exercised in full, the share-based incentives which could be satisfied by the issue of ordinary shares would represent 0.77 percent of the then Company's issued ordinary share capital (excluding shares bought back into treasury) and would, taking into account only the authority being sought (on the basis that the existing authority will expire on the date of the AGM), represent 0.84 percent.

RESOLUTION 18 - POLITICAL DONATIONS

Part 14 of the Companies Act 2006, amongst other things, prohibits the Company and its subsidiaries from making political donations and from incurring political expenditure in respect of a political party or other political organisation or an independent candidate unless authorised by the Company's shareholders.

It remains the policy of the Company not to make any political donations or to incur any political expenditure and the Directors have no intention of using the authority for that purpose. However, the legislation is widely drafted and it is possible that the Company or any of its subsidiaries may wish to support organisations which are not believed to be political in the ordinary sense but which might come within the scope of the provisions in the Companies Act 2006, including organisations concerned with matters such as the review and reform of government policy or the law. For example, a donation to a humanitarian charity which operates as a political lobby, sponsorship, subscriptions, paid leave to employees fulfilling public duties and payments to industry representative bodies may constitute a donation to a political organisation within the current definitions. Therefore, to avoid any inadvertent infringement of the legislation, the Directors consider it prudent to seek shareholder approval for the Company and its subsidiaries to make political donations and incur political expenditure pursuant to the Companies Act 2006.

RESOLUTION 19 - NOTICE OF GENERAL MEETINGS

The Companies Act 2006 requires all general meetings to be held on at least 21 clear days' notice unless shareholders approve a shorter notice period, which cannot be less than 14 clear days. Such approval will not affect AGMs, which will continue to be held on at least 21 clear days' notice.

Resolution 19 seeks authority for the Company to be able to continue to call general meetings, apart from AGMs, on not less than 14 clear days' notice. The approval will be effective until the Company's next AGM, when it is intended that a similar resolution will be proposed. This shorter notice period will not be used as a matter of routine but only where flexibility is merited by the business of the meeting and is thought to be to the advantage of shareholders as a whole.

RESOLUTION 20 - RIGHTMOVE PLC SHARE INCENTIVE PLAN 2024

Resolution 20 relates to the proposed introduction of a new tax-advantaged,all-employee share incentive plan by the Company, the Rightmove plc Share Incentive Plan 2024.

The Company's existing tax-advantaged,all-employee share incentive plan is the Rightmove plc Share Incentive Plan (the "Existing SIP"). Since its approval by the Board of Directors in 2014, the Existing SIP has been used to provide a mechanism under which all employees of the Company and other members of the Company's group can purchase and/or receive Company shares on a tax-qualified basis. The Existing SIP is due to reach the end of its 10-year life in November 2024.

The Existing SIP was not approved by shareholders when first adopted by the Company so that no new shares have been issued and/or shares transferred from treasury in connection with the Existing SIP.

The Remuneration Committee of the Company has concluded that the Existing SIP should be replaced with the New SIP and, further, that shareholder authority for the New SIP should now be sought under Resolution 20 in order to permit newly- issued shares and/or treasury shares to be delivered to employees in connection with the New SIP, subject to the Company observing a '10% over 10 years' dilution limit. The terms of the New SIP have otherwise been drafted to be materially similar to the Existing SIP and comply with current legislative requirements in order to ensure that shares can be delivered under the New SIP on a tax-qualified basis.

A summary of the principal terms of the New SIP is set out in Appendix 2 to this notice.

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Notes to the Notice of Meeting

1. Members are entitled to appoint a proxy to exercise all or any of their rights to attend and to speak and vote on their behalf at the meeting. A shareholder may appoint more than one proxy in relation to the AGM provided that each

proxy is appointed to exercise the rights attached to a different share or shares held by that shareholder. A proxy need not be a shareholder of the Company but must attend the AGM to represent you. To appoint a proxy, go to www.signalshares.com. If you need help with voting online or require a paper proxy form, please contact our Registrar, Link Group by email at shareholderenquiries@linkgroup.co.uk or by telephone on +44 (0) 371 664 0300, calls are charged at the standard geographic rate and will vary by provider. Calls from outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09.00 - 17.30, Monday to Friday excluding public holidays in England and Wales.

1. To be valid, any proxy form or other instrument appointing a proxy must be received by post at Link Group, FREEPOST PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, or by hand at our Registrars, Link Group, Central Square, 29 Wellington Street, Leeds LS1 4DL (during normal business hours only), or electronically via the internet at www.signalshares.com , if you are a CREST member, via CREST, or If you are an institutional investor you may be able to appoint a proxy via the Proxymity platform, in each case no later than 10am on Wednesday, 8 May 2023 or no later than 48 hours before any adjourned meeting, excluding non- business days.
2. The submission of a completed proxy form, other such instrument or any CREST or Proxymity Proxy Instruction (as described in notes 9 and 12) will not prevent a shareholder attending the AGM and voting in person if he/she wishes to do so.
3. Any person to whom this Notice is sent who is nominated under section 146 of the Companies Act 2006 to enjoy information rights (a 'Nominated Person') may, under an agreement between him/her and the shareholder by whom he/she was nominated, have a right to be appointed (or to have someone else appointed) as a proxy for the AGM. If a Nominated Person has no such proxy appointment right or does not wish to exercise it, he/she may, under any such agreement, have a right to give instructions to the shareholder as to the exercise of voting rights. Such persons should direct any communications and enquiries to the registered holder of the shares by whom they were nominated and not to the Company or its Registrars.
4. The statement of the rights of shareholders in relation to the appointment of proxies in notes 2 and 3 above does not apply to Nominated Persons. The rights described in these paragraphs can only be exercised by shareholders of the Company.
5. To be entitled to attend and vote at the AGM (and for the purpose of the determination by the Company of the votes they may cast), shareholders must be registered in the Register of Members of the Company at close of business on Wednesday, 8 May 2024 (or, in the event of any adjournment, close of business on the date which is two working days before the time of the adjourned meeting). Changes to the Register of Members after the relevant deadline shall be disregarded in determining the rights of any person to attend and vote at the AGM.
6. As at 13 March 2024 (being the latest practicable date prior to the publication of this Notice) the Company's issued share capital consists of 811,969,619 ordinary shares of 0.1 pence carrying one vote each, of which 11,612,292 are held in treasury. Therefore, the total voting rights in the Company as at 13 March 2024 were 800,357,327.
7. CREST members who wish to appoint a proxy or proxies through the CREST electronic proxy appointment service may do so by using the procedures described in the CREST Manual. CREST personal members or other CREST sponsored members, and those CREST members who have appointed a service provider(s), should refer to their CREST sponsor or voting service provider(s), who will be able to take appropriate action on their behalf.
8. In order for a proxy appointment or instruction made using the CREST service to be valid, the appropriate CREST message (a 'CREST Proxy Instruction') must be properly authenticated in accordance with Euroclear UK & International Limited's specifications, and must contain the information required for such instruction, as described in the CREST Manual (available viawww.euroclear.com). The message, regardless of whether it constitutes the appointment of a proxy or is an amendment to the instruction given to a previously appointed proxy must, in order to be valid, be transmitted so as to be received by the issuer's agent (ID RA10) by 10am on Wednesday, 8 May 2024. For this purpose, the time of receipt will be taken to be the time (as determined by the time stamp applied to the message by the CREST Application Host) from which the issuer's agent is able to retrieve the message by enquiry to CREST in the manner prescribed by CREST. After this time, any change of instructions to proxies appointed through CREST should be communicated to the appointee through other means.

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