Result of AGM

Resolution

For (including

discretionary)

%

Votes

Against

%

Votes

Total

% of ISC voted

Withheld*

1.

Receive and adopt the 2024 Annual Report and Accounts

6,569,502

99.8%

12,055

0.2%

6,581,557

31.3%

0

2.

To re-appoint D E Johnson

6,319,502

99.8%

12,055

0.2%

6,331,557

30.2%

0

3.

To ratify the appointment of K J Allen and re-appoint him

6,347,740

99.8%

12,055

0.2%

6,359,795

30.3%

0

4.

To re-appoint Saffery LLP as auditor

6,569,502

99.8%

12,055

0.2%

6,581,557

31.3%

0

5.

Authorise the Directors to agree the auditor's remuneration

6,569,502

99.8%

12,055

0.2%

6,581,557

31.3%

0

6.

To authorise the Directors to allot ordinary shares and relevant securities pursuant to Section 551 of the Companies Act 2006.

5,969,502

90.7%

612,055

9.3%

6,581,557

31.3%

0

7.

To authorise the Directors to disapply pre-emption rights **

5,969,502

90.7%

612,055

9.3%

6,581,557

31.3%

0

8.

To authorise the Directors to make market purchases**

6,569,502

99.8%

12,055

0.2%

6,581,557

31.3%

0

CEPS PLC

Vivien Langford, Group Finance Director

+44 (0) 1225 483030

SPARK Advisory Partners Limited

Mark Brady/Jade Bayat

+44 (0) 20 3368 3550