A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes for or against the Resolution. THAT , in substitution for all subsisting authorities to the extent unused, the Directors be and they are hereby generally and unconditionally authorised, in accordance with section 551 Companies Act 2006 ( CA 2006 ), to exercise all the powers of the Company to allot ordinary shares of one penny each in the capital of the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of £6,584,305.82. The authority hereby conferred on the Directors shall expire at the conclusion of the next AGM of the Company after the date of the passing of this Resolution or 30 June 2022, whichever is the earlier, save that under this authority the Company may, before such expiry, make offers or enter into agreemen