NORTHERN ELECTRIC plc
REGISTERED NUMBER 2366942
RESOLUTION
At the Annual General Meeting of Northern Electric plc held by Microsoft Teams on Wednesday 30 June 2025 the following resolution was passed:
Special Resolution 8
That, subject to the passing of and pursuant to the general authority conferred by resolution 7 in the notice convening this meeting and in place of all existing powers, the directors be and are hereby generally empowered pursuant to Section 570 of Act to allot equity securities (as defined in Section 560 of the Act) for cash, pursuant to the authority so conferred as if Section 561 of the Act did not apply to any such allotment. This power shall expire (unless previously renewed, varied or revoked by the Company in general meeting) at the close of business on 30 June 2030 or, if earlier, on the conclusion of the Company's annual general meeting in 2030, but the Company may make offers or and agreements which would or might require equity securities to be allotted after expiry of this power and the directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired.
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