Result of AGM

Resolution

In Favour

Against

Totalvotes validlycast

% of issued share capital

Number of votes withheld

Number of votes

%

Number of votes

%

Ordinary resolutions

1

To receive the financial statements of the Company for the year ended 31 December 2025 together with the Reports of the Directors and Auditors.

603,898,458

99.99%

48,952

0.01%

603,947,410

79.77%

6,584

2

To declare a final dividend of 1.2 pence per ordinary share in respect of the year ended 31 December 2025, payable on 1 May 2026 to the holders of ordinary shares at close of business on 27 March 2026.

603,924,453

99.99%

25,823

0.01%

603,950,276

79.77%

3,718

3

To re-elect Murray Legg as a Director of the Company.

584,091,596

99.07%

5,467,487

0.93%

589,559,083

77.87%

14,394,911

4

To re-elect Michael Danson as a Director of the Company.

603,213,797

99.88%

713,030

0.12%

603,926,827

79.76%

27,167

5

To re-elect Graham Lilley as a Director of the Company.

603,772,880

99.97%

153,947

0.03%

603,926,827

79.76%

27,167

6

To re-elect Catherine Birkett as a Director of the Company.

603,701,140

99.96%

225,687

0.04%

603,926,827

79.76%

27,167

7

To re-elect Julien Decot as a Director of the Company.

601,796,611

99.65%

2,130,216

0.35%

603,926,827

79.76%

27,167

8

To re-elect Peter Harkness as a Director of the Company.

603,586,103

99.94%

340,724

0.06%

603,926,827

79.76%

27,167

9

To elect Rachel Higham as a Director of the Company.

603,819,229

99.98%

114,598

0.02%

603,933,827

79.77%

20,167

10

To elect Toby Walter as a Director of the Company.

595,566,169

98.62%

8,354,243

1.38%

603,920,412

79.76%

33,582

11

To approve the reappointment of Deloitte LLP as Auditors of the Company.

603,839,349

99.98%

105,635

0.02%

603,944,984

79.77%

9,010

12

To authorise the Audit Committee to fix the remuneration of the Company's Auditors.

603,744,478

99.97%

209,368

0.03%

603,953,846

79.77%

148

13

To approve the Directors' remuneration report contained on pages 85 to 101 of the Company's report and accounts for the year ended 31 December 2025.

510,050,817

84.45%

93,900,472

15.55%

603,951,289

79.77%

2,705

14

To approve the Directors' remuneration policy contained on pages 98 to 101 of the Company's report and accounts for the year ended 31 December 2025.

501,834,762

83.09%

102,118,084

16.91%

603,952,846

79.77%

1,148

15

To authorise the Directors to allot ordinary shares in the Company.

603,451,535

99.92%

496,456

0.08%

603,947,991

79.77%

6,003

Special resolutions

16

To renew the Directors' power to allot shares or grant rights to subscribe for, or convert securities into, shares or sell treasury shares where they propose to do so for cash (other than pursuant to an employee share scheme) otherwise than to existing shareholders pro rata to their holdings (i.e. non pre-emptively), as permitted by the Articles.

594,788,135

98.48%

9,159,856

1.52%

603,947,991

79.77%

6,003

17

To give the Directors power to make non-pre-emptive issues of ordinary shares in connection with acquisitions and other capital investments as contemplated by the Pre-emption Principles.

594,058,391

98.36%

9,889,600

1.64%

603,947,991

79.77%

6,003

18

To renew the Company's authority to make market purchases of up to 75,721,663 ordinary shares (being 10% of the Company's total issued ordinary share capital as at the date of the Notice of AGM), either for cancellation or for placing into treasury at the determination of the Directors.

602,315,365

99.73%

1,619,156

0.27%

603,934,521

79.77%

19,473

19

To approve a reduction of the length of notice for general meetings other than the Annual General Meeting.

602,778,312

99.81%

1,171,257

0.19%

603,949,569

79.77%

4,425

Independent resolutions

3

To re-elect Murray Legg as a Director of the Company.

158,779,073

96.67%

5,467,487

3.33%

164,246,560

21.69%

14,394,911

6

To re-elect Catherine Birkett as a Director of the Company.

178,388,617

99.87%

225,687

0.13%

178,614,304

23.59%

27,167

7

To re-elect Julien Decot as a Director of the Company.

176,484,088

98.81%

2,130,216

1.19%

178,614,304

23.59%

27,167

8

To re-elect Peter Harkness as a Director of the Company.

178,273,580

99.81%

340,724

0.19%

178,614,304

23.59%

27,167

9

To elect Rachel Higham as a Director of the Company.

178,506,706

99.94%

114,598

0.06%

178,621,304

23.59%

20,167

10

To elect Toby Walter as a Director of the Company.

170,253,646

95.32%

8,354,243

4.68%

178,607,889

23.59%

33,582

GlobalData Plc

0207 936 6400

Mike Danson, Chief Executive Officer

Graham Lilley, Chief Financial Officer

J.P. Morgan Cazenove (Joint Broker)

0203 493 8000

Bill Hutchings

Mose Adigun

Panmure Liberum (Joint Broker)

0203 100 2000

Rupert Dearden

James Sinclair-Ford

Investec Bank plc (Joint Broker)

Henry Reast

0207 597 5970

Virginia Bull

FTI Consulting (Financial PR)

0203 727 1000

Edward Bridges

[email protected]

Dwight Burden

Emma Hall