Result of Annual General Meeting 2022

No

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

TOTAL VOTES

% of ISC VOTED

VOTES WITHHELD

1

To receive the Directors' Report and the accounts of the Company for the year ended 31 December 2021

63,669,622

99.99%

5,609

0.01%

63,675,231

49.29%

10,853

2

To approve the Directors' Remuneration Policy

63,589,770

99.90%

65,188

0.10%

63,654,958

49.28%

31,126

3

To approve the Directors' Remuneration Report

60,232,861

94.62%

3,422,747

5.38%

63,655,608

49.28%

30,476

4

To re-elect Peregrine Moncreiffe as a Director

60,068,424

94.35%

3,599,164

5.65%

63,667,588

49.29%

18,496

5

To re-elect Maureen O'Connell as a Director

59,600,160

93.61%

4,068,028

6.39%

63,668,188

49.29%

17,896

6

To re-elect Isaac Kohlberg as a Director

63,450,417

99.66%

217,771

0.34%

63,668,188

49.29%

17,896

7

To re-elect Robert Lyne as a Director

63,451,455

99.66%

216,733

0.34%

63,668,188

49.29%

17,896

8

To elect Sir Michael Bunbury as a Director

60,231,844

94.60%

3,436,344

5.40%

63,668,188

49.29%

17,896

9

To appoint BDO LLP as auditors of the Company

63,659,891

99.98%

12,947

0.02%

63,672,838

49.29%

13,246

10

To authorise the Audit and Risk Committee of the Company to fix the auditor's remuneration

63,667,766

99.99%

4,772

0.01%

63,672,538

49.29%

13,546

11

To authorise the Directors to allot shares

63,632,590

99.94%

40,130

0.06%

63,672,720

49.29%

13,364

12

Authority to disapply statutory pre emption rights

58,648,467

92.11%

5,021,253

7.89%

63,669,720

49.29%

16,364

13

Additional authority to disapply statutory pre emption rights

58,653,953

92.12%

5,015,767

7.88%

63,669,720

49.29%

16,364

14

To authorise the Company to purchase its own shares

63,648,630

99.96%

22,560

0.04%

63,671,190

49.29%

14,894

15

Authority to call a general meeting, other than an annual general meeting, on not less than 14 clear days' notice

63,666,745

99.99%

8,786

0.01%

63,675,531

49.29%

10,553