IDH.L Regulatory News (IDH)

Resolution

Votes For

Votes For (as % of votes cast)

Votes Against (as % of votes cast)

Votes Withheld

1. To receive the accounts for the year ended 31 March 2018 together with the report of the Directors and of the Auditor thereon.

15,827,938

100.00%

0.00%

0

2. To declare a final dividend for the year ended 31 March 2018.

15,827,938

100.00%

0.00%

0

3. To elect as a director of the Company Mr Jaap Stuut.

15,027,938

94.95%

5.05%

0

4. To elect as a director of the Company Dr Burkhard Wittek.

14,798,137

93.53%

6.47%

5,624

5. To elect as a director of the Company Mr Peter Williamson.

15,826,889

99.99%

0.01%

620

6. To re-appoint Ernst & Young LLP as Auditor of the Company.

15,027,938

94.95%

5.05%

0

7. To authorize the Directors of the Company to determine the remuneration of the Auditor of the Company.

15,827,938

100.00%

0.00%

0

8. To approve the Directors' Remuneration Report for the financial year ended 31 March 2018.

15,827,888

100.00%

0.00%

50

9. To authorise the Directors to allot relevant securities.

15,827,938

100.00%

0.00%

0

10. To authorise the disapplication of pre-emption rights in accordance with section 570 of the Companies Act 2006.

14,683,746

92.77%

7.23%

0

11. To authorise the Directors to make market purchases.

15,827,938

100.00%

0.00%

0