Results of 2025 Annual General Meeting

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RESOLUTION	DESCRIPTION	VOTES FOR	% FOR	VOTES AGAINST	% AGAINST	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	FINANCIAL STATEMENTS	17,772,901	99.94%	10,001	0.06%	17,782,902	28.15%	51,512
2	FINAL DIVIDEND	17,226,586	96.88%	555,235	3.12%	17,781,821	28.15%	52,593
3	RE-ELECT JANE TUFNELL	17,357,878	97.91%	370,881	2.09%	17,728,759	28.06%	105,654
4	RE-ELECT DAVID WARNOCK	17,340,263	97.84%	382,234	2.16%	17,722,497	28.05%	111,916
5	RE-ELECT ALASTAIR BRUCE	17,269,729	97.49%	444,486	2.51%	17,714,215	28.04%	120,198
6	RE-ELECT GERHARD FUSENIG	17,320,501	97.84%	381,670	2.16%	17,702,171	28.02%	132,242
7	RE-ELECT ADIBA IGHODARO	17,261,570	97.50%	442,440	2.50%	17,704,010	28.02%	130,403
8	RE-ELECT JANINE NICHOLLS	17,306,911	97.73%	402,321	2.27%	17,709,232	28.03%	125,181
9	REAPPOINT AUDITOR	17,608,261	99.33%	119,396	0.67%	17,727,657	28.06%	106,757
10	REMUNERATION OF AUDITOR	17,681,047	99.77%	40,832	0.23%	17,721,879	28.05%	112,535
11	REMUNERATION REPORT	17,463,555	98.79%	213,646	1.21%	17,677,201	27.98%	157,213
12	ALLOT SHARES	17,629,415	99.33%	118,947	0.67%	17,748,362	28.09%	85,979
13	PRE-EMPTION RIGHTS	17,509,160	98.88%	197,712	1.12%	17,706,872	28.03%	127,542
14	PURCHASE SHARES	16,880,283	95.09%	871,893	4.91%	17,752,176	28.10%	82,238
15	GENERAL MEETING	17,656,752	99.42%	102,518	0.58%	17,759,270	28.11%	75,144
16	ARTICLES OF ASSOCIATION	15,010,315	85.08%	2,633,141	14.92%	17,643,456	27.93%	190,958

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