Publication of Notice of AGM

The Company gives notice that its Annual General Meeting ("AGM", "Meeting") will be held at 10am on 28 June 2024 at Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF.

The Company confirms that the following documents have been posted and made available on the CMR website www.cmrplc.com:

• Notice of Annual General Meeting ("Notice"), dated 28 June 2024; and
• associated Form of Proxy.

You can register your votes for the Meeting either by:

• visiting shareregistrars.uk.com, clicking on the "Proxy Vote" button and then following the on-screen instructions
• by post or by hand to Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX using the proxy form accompanying this notice
• for shareholders which hold their shares in electronic, dematerialised form in CREST, please contact your stockbroker or share trading platform which as a CREST member will register your votes via the CREST electronic proxy appointment service.

Please see notes 9 and 10 of the Notice (available on the documents page of CMR's website) for more details including for personal CREST members and sponsored CREST members.

Other important information

The Notice and Form of Proxy are available on the CMR website at: cmrplc.com/documents

In order for a proxy appointment to be valid, the proxy must be received by Share Registrars Limited in the form noted above, or made within CREST, by 10 am on 26 June 2024.

The completion and depositing of a Form of Proxy will not preclude a shareholder from attending and voting in person as provided above at the AGM.