Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: January 21, 2026

Purpose:

Content: RESOLVED to:   1.  Note the report and appendices 2.  Approve the admission of Buckinghamshire Pension Fund as a new member of the Company 3.  Agree changes to the Shareholder Agreement 4.  Agree the changes in share capital (including issuing shares) 5.  Agree changes to the Company’s Articles which are shareholder rights.