

| HELICAL PLC | 16/07/2026 EGM | |
|---|---|---|
| 1 | Adopt New Articles of Association | For |
| 2 | Authorise Issue of B Shares | For |
| 3 | Approve Share Consolidation | For |
| 4 | Authority to Allot New Ordinary Shares | For |
| 5 | Authority to Issue New Ordinary Shares for Cash | For |
| 6 | Issue New Ordinary Shares for Cash for Acquisitions or Specified Capital Investments | For |
| 7 | Authority to Purchase New Ordinary Shares | For |