

| EDINBURGH WORLDWIDE I.T. PLC | 20/01/2026 EGM | |
|---|---|---|
| 1 | Remove Jonathan Simpson-Dent as a Director of the Company | Oppose |
| 2 | Remove Caroline Roxburgh as a Director of the Company | Oppose |
| 3 | Remove Mungo Wilson as a Director of the Company | Oppose |
| 4 | Remove Jane McCracken as a Director of the Company | Oppose |
| 5 | Remove Mary Gunn as a Director of the Company | Oppose |
| 6 | Remove Gregory Eckersley as a Director of the Company | Oppose |
| 7 | Elect Gabi Gilksberg | Oppose |
| 8 | Elect Jassen Trenkow | Oppose |
| 9 | Elect Michael Joseph | Oppose |