A Continuation Vote will take place at the AGM. The vote takes place every three years and gives each shareholder a chance to have their say on the future of the Company. The Board unanimously recommends shareholders to VOTE IN FAVOUR of each of the Resolutions, including the Continuation Resolution.

More information on the Continuation Vote and the other Resolutions to be proposed at the Annual General Meeting, including on how to vote on the Resolutions, can be found in the Circular and we urge shareholders to read this document before taking any action.

If you are a direct shareholder in IEM plc, your proxy appointment for the meeting must be submitted either by returning a hard copy Form of Proxy to the company's Registrar in accordance with the instructions printed thereon, or by making an electronic proxy appointment through the Registrar's Investor Centre or CREST (as applicable). In each case, proxy appointments must be completed in accordance with the relevant instructions and transmitted so as to be received by the Registrar by no later than 3.00 p.m. on 16 May 2025.

If you are an indirect shareholder in IEM plc e.g. you hold your IEM plc shares through a third party investment platform provider or nominee, you are encouraged to contact your investment platform provider or nominee as soon as possible to arrange for your desired votes on each of the Resolutions to be lodged on your behalf. Your investment platform provider or nominee will likely have an earlier deadline than that noted above by which their customers must transmit their voting instructions.

The Association of Investment Companies' guidance on how to vote through investment platforms can be found on its website.