Result of Annual General Meeting

Resolution	Votes cast 'For' (includes discretionary¹)	%	Votes cast 'Against'	%	Total Votes Cast (excluding Withheld²)	Total votes cast as a % of ISC	Votes withheld²
1.	To receive the Company's audited financial statements for the year ended 30 September 2025	82,898,704	99.95	44,307	0.05	82,943,011	50.80	74,175
2.	To re-appoint EY LLP as auditors to the Company until the conclusion of the next AGM	82,782,850	99.81	159,651	0.19	82,942,501	50.80	74,685
3.	To authorise the directors to fix the auditor's remuneration	82,822,588	99.86	116,774	0.14	82,939,362	50.79	77,824
4.	To declare a final dividend of 3.0 pence per Ordinary share	82,908,297	99.96	36,239	0.04	82,944,536	50.80	72,650
5.	To receive and approve the Remuneration Committee Report	69,764,689	84.16	13,131,331	15.84	82,896,020	50.77	121,166
6.	To re-appoint Alison Fleming as a Director	69,269,881	83.54	13,650,327	16.46	82,920,208	50.78	96,978
7.	To re-appoint Piers Harrison as a Director	82,658,491	99.66	282,189	0.34	82,940,680	50.79	76,506
8.	To re-appoint Sarah Mussenden as a Director	69,312,975	83.59	13,607,705	16.41	82,920,680	50.78	96,506
9.	To re-appoint Mike O'Shea as a Director	82,491,586	99.46	448,622	0.54	82,940,208	50.79	76,978
10.	To re-appoint Sarah Walton as a Director	69,381,310	83.67	13,539,370	16.33	82,920,680	50.78	96,506
11.	To re-appoint Christopher Williams as a Director and Chair of the Company	69,281,619	83.53	13,659,003	16.47	82,940,622	50.79	76,564
12.	To authorise the Directors to allot shares	69,767,435	84.18	13,106,598	15.82	82,874,033	50.75	143,153
13.	Disapply pre-emption rights, subject to the passing of resolution 12	69,590,327	84.00	13,251,940	16.00	82,842,267	50.73%	174,919
14.	Authority to purchase own shares for the purposes of s.701 of Companies Act	53,116,814	99.71	152,912	0.29	53,269,726	32.62%	29,747,460

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Premier Miton Group plc Mike O'Shea, Chief Executive Officer	01483 306 090
Investec Bank plc (Nominated Adviser and Broker) David Anderson / Ben Griffiths / St John Hunter	020 7597 4000
Camarco Geoffrey Pelham-Lane / Ben Woodford	07733 124 226 / 07990 653 341
KK Advisory Ltd
Steve Keeling / Kam Bansil	020 7039 1901

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Result of Annual General Meeting

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X