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ANNUAL GENERAL MEETING

The Company’s 2023 AGM will be held at 09.30 a.m. on 17 May 2023 at the offices of Liberum Capital, 25 Ropemaker Street, London, EC2Y 9LY

Details of the 2023 AGM can be found in the Notice of AGM here and this provides details of how shareholders can attend or submit their proxy votes online at www.sharevote.co.uk.

A copy of the 2022 Annual Report can be found here.

If you need help voting online, or require a hard copy form of proxy, please call our Registrar, Equiniti, on +44 (0)371 384 2030. Lines are open between 8.30 a.m. to 5.30 p.m. Monday to Friday excluding weekends and public holidays in England and Wales.

Should a shareholder wish to ask the Directors a question, and cannot attend the AGM in person, please email your question to IR@tortilla.co.uk and a reply will be sent to you after the meeting has closed.

As soon as practicable following the conclusion of the 2023 AGM, the results of the voting at the meeting, including the numbers of proxy votes cast for and against, and the number of votes actively withheld, in respect of each of the resolutions will be announced via a Regulatory Information Services and also placed here on the website.