TAM Tatton Asset Management Plc

To receive and adopt the audited accounts

To approve the Directors' Remuneration Report

To re-appoint Roger Cornick

To re-appoint Paul Edwards

To re-appoint Paul Hogarth

To re-appoint Lothar Mentel

To re-appoint Christopher Poil

To re-appoint Lesley Watt

To re-appoint Deloitte as auditor

To approve a final dividend of 8p per ordinary share in respect of the year ended 31 March 2024

To authorise the Directors to allot relevant shares

To authorise the Company to make political donations and incur political expenditure

To authorise the capitalisation of £10,000, representing the nominal value of 50,000 ordinary shares issued for the Awards (as defined in the Notice of AGM) and to apply this sum in paying up the nominal value of the shares issued and allotted on exercise of the Awards

To authorise the Directors to allot equity securities for cash without making a pre-emptive offer to shareholders*

To authorise the Directors in addition to resolution 14 to allot equity securities for cash without making a pre-emptive offer to Shareholders*

To authorise the Company to make market purchases of its ordinary shares*

To ratify the Interim Dividends (as defined in the Notice of AGM) paid by the Company.

This special resolution authorises the appropriation of distributable profits to the payment of these Interim Dividends and the corresponding entries in the financial statements. Additionally, it authorises the Company to enter deeds of release for shareholders on the relevant record dates for each interim dividend payment and any of the directors and former directors of the Company in relation to such Interim Dividends.*

Authorise the appropriation of distributable profits (as per interim accounts dated 30 September 2021) for the payment of the Final Dividend (as defined in the Notice of AGM) in excess of the distributable reserves paid on 28 July 2021 by reference to the same record date as  the original accounting entries for such dividend and to authorise the Company to enter a deed of release for shareholders on the relevant record date for the Final Dividend, in relation to the Final Dividend.*