Results of AGM voting

Resolution

For (including discretionary)

Against

Votes Total

% of ISC Voted

Withheld1

Votes

%

Votes

%

1. To receive the Annual Report and Accounts for the year ended 31 December 2025

1,641,121,456

99.97

414,633

0.03

1,641,536,089

63.25%

13,808,004

2. To approve the Directors' remuneration report

1,600,369,057

96.75

53,677,283

3.25

1,654,046,340

63.74%

1,297,753

3. To approve the Company's dividend policy

1,654,337,973

99.97

474,258

0.03

1,654,812,231

63.77%

531,862

4. To authorise a scrip dividend

1,652,654,869

99.88

1,976,918

0.12

1,654,631,787

63.76%

712,306

5. To approve the re-appointment of Deloitte LLP as auditor

1,552,494,333

93.90

100,925,107

6.10

1,653,419,440

63.71%

1,924,653

6. To authorise the Audit Committee to fix the auditor's remuneration

1,637,186,339

99.02

16,240,701

0.98

1,653,427,040

63.71%

1,917,053

7. To re-elect Harry Hyman as a Director

1,475,299,216

89.22

178,293,697

10.78

1,653,592,913

63.72%

1,751,180

8. To re-elect Mark Davies as a Director

1,648,200,859

99.63

6,114,301

0.37

1,654,315,160

63.75%

1,028,933

9. To re-elect Richard Howell as a Director

1,648,078,879

99.62

6,240,256

0.38

1,654,319,135

63.75%

1,024,958

10. To re-elect Ian Krieger as a Director

1,622,703,426

98.09

31,605,943

1.91

1,654,309,369

63.75%

1,034,724

11. To re-elect Ivonne Cantú as a Director

1,544,184,456

93.34

110,113,205

6.66

1,654,297,661

63.75%

1,046,432

12. To elect Jonathan Davies as a Director

1,653,139,239

99.93

1,165,720

0.07

1,654,304,959

63.75%

1,039,134

13. To re-elect Laure Duhot as a Director

1,623,310,804

98.86

18,737,792

1.14

1,642,048,596

63.27%

13,295,497

14. To re-elect Dr Bandhana Rawal as a Director

1,635,565,662

98.87

18,717,208

1.13

1,654,282,870

63.75%

1,061,223

15. To authorise the making of political donations

1,574,889,087

95.55

73,350,687

4.45

1,648,239,774

63.51%

7,098,319

16. To approve Directors' fees under the Articles

1,643,074,801

99.40

9,934,462

0.60

1,653,009,263

63.70%

2,334,830

17. To authorise the Directors to allot shares

1,560,331,740

94.31

94,136,870

5.69

1,654,468,610

63.75%

875,483

18. To authorise the Directors to disapply pre-emption rights *

1,590,241,533

96.13

63,968,617

3.87

1,654,210,150

63.74%

1,133,943

19. To disapply pre-emption rights in connection with an acquisition or specified capital investment*

1,520,143,930

91.90

134,036,230

8.10

1,654,180,160

63.74%

1,163,933

20. To hold general meetings on 14 days' notice*

1,561,992,106

94.40

92,651,641

5.60

1,654,643,747

63.76%

700,346

21. To purchase own shares*

1,648,291,629

99.66

5,608,765

0.34

1,653,900,394

63.73%

1,443,699