Result of AGM and Board Changes

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NO	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	TOTAL VOTES	% of ISC VOTED	VOTES WITH HELD
1.	To receive the Company's audited annual accounts and Directors' and auditor's report for the year ended 31 December 2018.	8,210,662	99.99	603	0.01	8,211,265	40.71	80,000
2.	To elect Mr J R Haughey as a Director of the Company	8,290,089	99.99	1,176	0.01	8,291,265	41.10	0
3.	To re-elect Mr J L Davies as a Director of the Company	8,287,773	99.96	3,492	0.04	8,291,265	41.10	0
4.	To re-elect Mr A J Kitchingman as a Director of the Company	8,290,662	99.99	603	0.01	8,291,265	41.10	0
5.	To re-elect Dr A Steels as a Director of the Company	8,290,662	99.99	603	0.01	8,291,265	41.10	0
6.	To approve the Remuneration report	8,178,384	99.74	21,569	0.26	8,199,953	40.65	91,312
7.	To re-appoint KPMG as auditors	6,875,578	82.93	1,415,687	17.07	8,291,265	41.10	0
8.	To authorise the Audit Committee to determine the auditor's remuneration	6,885,814	83.1	1,400,451	16.9	8,286,265	41.08	5,000
9.	Authority to allot shares	8,263,400	99.83	14,053	0.17	8,277,453	41.04	13,812
10.	General authority to disapply pre-emption rights (special resolution)	8,256,393	99.75	20,756	0.25	8,277,149	41.03	14,116
11.	Additional authority to disapply pre-emption rights for purposes of acquisitions or capital investments (special resolution)	8,256,493	99.75	20,656	0.25	8,277,149	41.03	14,116
12.	Authority to purchase own shares (special resolution)	8,274,850	99.84	13,603	0.16	8,288,453	41.09	2,812
13.	To allow certain general meetings to be called on not less than 14 days' notice	8,204,498	98.95	86,767	1.05	8,291,265	41.10	0

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