Result of AGM

RESOLUTION 

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD

1. To receive the Annual Report and Accounts for the year ended 26 February 2026

120,282,718

99.96

43,379

0.04

120,326,097

71.73%

6,007,779

2. To approve the Annual Report on Remuneration

108,422,748

90.37

11,550,802

9.63

119,973,550

71.52%

6,360,326

3. To declare a final dividend of 60.6p per ordinary share

124,155,251

99.97

34,642

0.03

124,189,893

74.04%

2,143,983

4. To elect Christine Hodgson as a director

103,813,735

84.30

19,328,180

15.70

123,141,915

73.41%

3,191,961

5. To elect Jonathan Howell as a director

115,890,795

93.33

8,280,262

6.67

124,171,057

74.03%

2,162,819

6. To re-elect Kal Atwal as a director

112,232,757

91.14

10,911,154

8.86

123,143,911

73.41%

3,189,965

7. To re-elect Horst Baier as a director

112,230,113

90.38

11,941,354

9.62

124,171,467

74.03%

2,162,409

8. To re-elect Frank Fiskers as a director

109,191,268

87.94

14,979,945

12.06

124,171,213

74.03%

2,162,663

9. To re-elect Richard Gillingwater as a director

108,370,901

87.28

15,799,561

12.72

124,170,462

74.02%

2,163,414

10. To re-elect Karen Jones as a director

112,072,407

90.37

11,940,551

9.63

124,012,958

73.93%

2,320,918

11. To re-elect Hemant Patel as a director

110,546,405

89.03

13,625,234

10.97

124,171,639

74.03%

2,162,237

12. To re-elect Dominic Paul as a director

110,562,809

89.04

13,608,163

10.96

124,170,972

74.03%

2,162,904

13. To re-elect Shelley Roberts as a director

112,217,658

91.13

10,925,807

8.87

123,143,465

73.41%

3,190,411

14. To re-elect Cilla Snowball as a director

112,217,333

91.13

10,927,389

8.87

123,144,722

73.41%

3,189,154

15. To reappoint Deloitte LLP as the auditor

116,782,891

94.04

7,402,792

5.96

124,185,683

74.03%

2,148,193

16. To authorise the Board, through the Audit Committee, to set the auditor's remuneration

122,511,681

98.65

1,678,010

1.35

124,189,691

74.04%

2,144,185

17. To authorise the Company to make political donations

121,055,315

97.48

3,127,824

2.52

124,183,139

74.03%

2,150,737

18. To authorise the Board to allot shares

110,801,729

89.22

13,386,357

10.78

124,188,086

74.04%

2,145,790

19. To authorise the disapplication of pre‑emption

123,018,944

99.06

1,169,380

0.94

124,188,324

74.04%

2,145,552

20. To authorise the disapplication of pre‑emption rights in connection with an acquisition or specified capital investment

123,032,203

99.07

1,156,563

0.93

124,188,766

74.04%

2,145,110

21. To authorise the Company to purchase its own ordinary shares

123,579,463

99.52

601,070

0.48

124,180,533

74.03%

2,153,343

22. To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice

120,961,121

97.40

3,229,017

2.60

124,190,138

74.04%

2,143,738