Directors Remuneration

At the forthcoming Annual Meeting of Shareholders, the shareholders will be asked to vote on an increase in the aggregate pool available to remunerate Directors', current and future. Attached is a market announcement and the Institute of Directors' Independent Report and recommendation relating to resolution 3 as set out in the Notice of Meeting. Approved for release by the Board. End CA:00434072 For:SPY Type:MEETING Time:2024-07-05 14:42:41