Result of AGM

Resolution

Votes FOR

%

Votes AGAINST

%

Total Votes Validly Cast (excluding withheld)

% of ISC Voted

Withheld Votes

1

To receive the accounts for the year ended 30 April 2026, together with the Reports of the Directors and auditor thereon

76,816,374

99.95%

41,255

0.05%

76,857,629

84.28%

1,547,874

2

To approve the Annual Report on Remuneration for the year ended 30 April 2026

70,517,877

98.59%

1,010,845

1.41%

71,528,722

78.43%

6,876,781

3

To re-elect R C Perrins as a Director of the Company

74,756,528

95.35%

3,646,085

4.65%

78,402,613

85.97%

2,890

4

To re-elect R Downey as a Director of the Company

77,745,507

99.16%

658,034

0.84%

78,403,541

85.97%

1,962

5

To re-elect R J Stearn as a Director of the Company

78,306,531

99.88%

97,010

0.12%

78,403,541

85.97%

1,962

6

To re-elect A Kemp as a Director of the Company

77,768,726

99.19%

634,729

0.81%

78,403,455

85.97%

2,048

7

To re-elect N Adams as a Director of the Company

77,462,474

98.80%

940,981

1.20%

78,403,455

85.97%

2,048

8

To re-elect E Adekunle as a Director of the Company

78,359,770

99.94%

44,344

0.06%

78,404,114

85.97%

1,389

9

To re-elect S Sands as a Director of the Company

78,360,510

99.95%

43,011

0.05%

78,403,521

85.97%

1,982

10

To elect R Dakin as a Director of the Company

78,362,634

99.95%

41,190

0.05%

78,403,824

85.97%

1,679

11

To elect N Eady as a Director of the Company

78,332,541

99.91%

70,887

0.09%

78,403,428

85.97%

2,075

12

To elect B Richmond as a Director of the Company

78,362,742

99.95%

40,686

0.05%

78,403,428

85.97%

2,075

13

To resolve that KPMG LLP be and is hereby re-appointed as auditor of the Company (see notice)

75,766,864

96.64%

2,637,243

3.36%

78,404,107

85.97%

1,396

14

To resolve that the Audit Committee be authorised to determine the remuneration of the auditor on behalf of the Board

78,047,422

99.55%

356,522

0.45%

78,403,944

85.97%

1,559

15

To resolve that, the Directors be authorised to allot shares and grant rights to subscribe for, or convert any security into, shares (see notice)

68,079,990

86.83%

10,324,314

13.17%

78,404,304

85.97%

1,199

16*

To resolve that, subject to Res 15, the Directors be authorised to allot equity securities for cash as if Section 561 of the Companies Act 2006 did not apply (see notice)

67,642,324

86.28%

10,760,557

13.72%

78,402,881

85.97%

2,622

17*

To resolve that, subject to Res 15, in addition to Res 16, to allot equity securities for cash as if Section 561 of the Companies Act 2006 did not apply (see notice)

66,984,294

85.44%

11,418,587

14.56%

78,402,881

85.97%

2,622

18*

To resolve that, the Company be authorised to make market purchases of its ordinary shares of 5.6110477936p each in the capital of the Company (see notice)

78,119,003

99.96%

35,138

0.04%

78,154,141

85.70%

251,362

19

To resolve that, the Company and any company which is a subsidiary be authorised to make donations to political organisations and incur additional expenditure (see notice)

69,100,454

96.54%

2,477,410

3.46%

71,577,864

78.49%

6,827,639

20*

To resolve that a general meeting of the Company (other than an Annual General Meeting) may be called on no fewer than 14 clear days’ notice

74,439,802

94.94%

3,963,681

5.06%

78,403,483

85.97%

2,020

21

To resolve that the sale of an apartment to Robert Perrins, a Director of the Company and his wife Vanessa Perrins, be approved (see notice)

71,495,749

99.89%

80,656

0.11%

71,576,405

78.49%

6,829,098