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 2024 together with the Reports of the Directors and Auditors.

653,890,427

100.00%

0

0.00%

653,890,427

80.49%

24,332

2

To declare a final dividend of 1.0 pence per ordinary share in respect of the year ended 31 December 2024, payable on 2 May 2025 to the holders of ordinary shares at close of business on 21 March 2025.

653,034,493

99.87%

877,917

0.13%

653,912,410

80.49%

2,349

3

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

579,731,880

93.53%

40,109,027

6.47%

619,840,907

76.30%

34,073,852

4

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

652,386,322

99.77%

1,525,088

0.23%

653,911,410

80.49%

3,349

5

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

651,694,021

99.66%

2,217,389

0.34%

653,911,410

80.49%

3,349

6

To re-elect Annette Barnes as a Director of the Company.

629,748,246

96.30%

24,163,164

3.70%

653,911,410

80.49%

3,349

7

To re-elect Andrew Day as a Director of the Company.

639,701,875

97.83%

14,209,535

2.17%

653,911,410

80.49%

3,349

8

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

643,923,515

98.47%

9,987,895

1.53%

653,911,410

80.49%

3,349

9

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

653,905,608

100.00%

5,802

0.00%

653,911,410

80.49%

3,349

10

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

653,811,031

99.98%

100,379

0.02%

653,911,410

80.49%

3,349

11

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

653,910,188

100.00%

1,222

0.00%

653,911,410

80.49%

3,349

12

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

653,910,710

100.00%

700

0.00%

653,911,410

80.49%

3,349

13

To receive and approve the Directors' remuneration report contained on pages 77 to 88 of the Company's report and accounts for the year ended 31 December 2024.

628,759,289

96.15%

25,145,930

3.85%

653,905,219

80.49%

9,540

14

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

653,060,565

99.87%

850,845

0.13%

653,911,410

80.49%

3,349

Special resolutions

15

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.

643,572,799

98.42%

10,338,611

1.58%

653,911,410

80.49%

3,349

16

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.

642,178,324

98.21%

11,733,086

1.79%

653,911,410

80.49%

3,349

17

To renew the Company's authority to make market purchases of up to 81,433,474 ordinary shares (being 10% of the Company's total issued ordinary share capital as at the date of this notice), either for cancellation or for placing into treasury at the determination of the Directors.

652,135,012

99.73%

1,775,807

0.27%

653,910,819

80.49%

3,940

18

To approve the adoption of new articles of association.

653,910,119

100.00%

700

0.00%

653,910,819

80.49%

3,940

GlobalData Plc

Mike Danson, Chief Executive Officer

0207 936 6400

Graham Lilley, Chief Financial Officer

J.P. Morgan Cazenove (Nomad, Joint Broker)

0203 493 8000

Bill Hutchings

Mose Adigun

Panmure Liberum (Joint Broker)

0207 886 2500

Rupert Dearden

Dougie McLeod

Investec Bank plc (Joint Broker)

Henry Reast

Virginia Bull

0207 597 5970

FTI Consulting (Financial PR)

0203 727 1000

Edward Bridges

[email protected]

Dwight Burden

Emma Hall