Result of AGM

VOTESFOR

%

VOTESAGAINST

%

% of ISC VOTED

VOTESWITHHELD

Resolution 1

To receive the 2025 Report and Accounts

23,324,710,676

99.99

1,594,760

0.01

73.10%

54,972,472

Resolution 2

To approve the Annual remuneration report in the Directors' remuneration report

22,931,537,780

98.11

441,594,512

1.89

73.25%

8,145,616

Resolution 3

To declare a final dividend of 23 pence per ordinary share

23,374,970,952

99.99

2,977,068

0.01

73.27%

3,282,880

Resolution 4

To re-elect Rick Haythornthwaite as a Director

21,526,249,876

92.09

1,849,269,268

7.91

73.26%

5,758,764

Resolution 5

To re-elect Paul Thwaite as a Director

23,360,516,288

99.93

16,957,620

0.07

73.26%

3,804,000

Resolution 6

To re-elect Katie Murray as a Director

23,292,259,556

99.67

77,569,652

0.33

73.24%

11,448,700

Resolution 7

To elect Josh Critchley as a Director

23,359,007,856

99.94

14,639,524

0.06

73.25%

7,630,528

Resolution 8

 To re-elect Roisin Donnelly as a Director

23,354,883,180

99.92

18,970,208

0.08

73.25%

7,424,520

Resolution 9

To re-elect Patrick Flynn as a Director

23,027,255,028

98.52

346,426,732

1.48

73.25%

7,596,148

Resolution 10

To re-elect Geeta Gopalan as a Director

23,357,312,888

99.93

16,290,504

0.07

73.25%

7,674,516

Resolution 11

To elect Albert Hitchcock as a Director

23,357,451,136

99.93

15,875,304

0.07

73.25%

7,951,468

Resolution 12

To re-elect Stuart Lewis as a Director

23,003,635,304

98.42

370,121,272

1.58

73.25%

7,521,224

Resolution 13

To re-elect Gill Whitehead as a Director

23,355,000,848

99.92

18,802,536

0.08

73.25%

7,474,524

Resolution 14

To re-elect Lena Wilson as a Director

22,926,296,256

98.08

447,667,516

1.92

73.25%

7,314,136

Resolution 15

To appoint PricewaterhouseCoopers LLP as auditors of the Company

23,356,110,068

99.95

12,026,628

0.05

73.24%

13,139,020

Resolution 16

To authorise the Group Audit Committee to fix the remuneration of the auditors

23,365,904,792

99.95

11,146,264

0.05

73.26%

4,223,136

Resolution 17

To renew the directors' authority to allot shares in the Company

22,498,802,688

96.25

877,202,540

3.75

73.26%

5,268,968

Resolution 18

To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with an offer or issue of equity securities

23,047,936,536

98.60

328,014,992

1.40

73.26%

5,326,380

Resolution 19

To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with the financing of a transaction

23,045,694,176

98.59

330,428,552

1.41

73.26%

5,155,180

Resolution 20

To renew the directors' authority to allot ordinary shares or grant rights to subscribe for or to convert any security into ordinary shares in relation to Equity Convertible Notes

23,240,965,860

99.42

134,936,100

0.58

73.26%

5,375,948

Resolution 21

To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with Equity Convertible Notes 

23,125,677,648

98.93

250,210,776

1.07

73.26%

5,389,484

Resolution 22

To renew the authority to permit the holding of General Meetings on 14 clear days' notice

21,885,436,552

93.62

1,492,135,204

6.38

73.26%

3,698,572

Resolution 23

To renew the authority in respect of political donations and expenditure by the Company in terms of sections 366 and 367 of the Companies Act 2006

23,260,760,492

99.51

115,071,576

0.49

73.26%

5,433,460

Resolution 24

To renew the authority for the Company to purchase its own shares on a recognised investment exchange

23,341,428,892

99.93

15,535,508

0.07

73.20%

24,314,584

Resolution 25

To authorise the Company to make off-market purchases of preference shares

23,224,293,792

99.34

153,334,480

0.66

73.27%

3,649,176