Result of AGM

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		For₁		Against₁		Votes total (excluding withheld₂)	% of ISC voted₃	Withheld₂
Resolution		No of shares	%	No of shares	%	Votes total (excluding withheld₂)	% of ISC voted₃	Withheld₂
1	To receive the Annual Report and Accounts 2026	25,393,107	99.89%	26,800	0.11%	25,419,907	34.62	500
2	To approve the Directors' Remuneration Report	25,253,361	99.39%	156,032	0.61%	25,409,393	34.61	11,014
3	To elect Joe Oatley as a Director	24,971,572	98.29%	435,514	1.71%	25,407,086	34.61	13,321
4	To re-elect Frank Doorenbosch as a Director	25,324,450	99.67%	82,636	0.33%	25,407,086	34.61	13,321
5	To re-elect Rachel Amey as a Director	24,987,564	98.32%	426,327	1.68%	25,413,891	34.61	6,516
6	To re-elect Natalia Kozminaas a Director	24,982,569	98.30%	431,322	1.70%	25,413,891	34.61	6,516
7	To re-elect Ian Tichias as a Director	25,329,445	99.69%	77,641	0.31%	25,407,086	34.61	13,321
8	To re-appoint HaysMac LLP as auditors	25,377,779	99.83%	42,112	0.17%	25,419,891	34.62	516
9	To authorise the Directors to determine the auditors' remuneration	25,364,168	99.79%	54,247	0.21%	25,418,415	34.62	1,992
10	To authorise the Directors to allot shares	25,319,692	99.62%	97,723	0.38%	25,417,415	34.62	2,992
11	To authorise the Directors to disapply pre-emption rights*	24,716,097	97.23%	703,794	2.77%	25,419,891	34.62	516
12	To authorise the Directors to exercise buyback authority*	25,382,825	99.85%	37,082	0.15%	25,419,907	34.62	500
13	To authorise the calling of a general meetings on 14 clear days' notice*	25,376,706	99.83%	43,201	0.17%	25,419,907	34.62	500

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X