INC.L Regulatory News (INC)

Resolution

Result

1. THAT in accordance with section 168 of The Companies Act 2006, Mr. Clive Cooke be and is removed from office as a director of the Company with immediate effect notwithstanding that his period of office may not have expired.

Not passed

2. THAT in accordance with section 168 of The Companies Act 2006, Mr. Sanjeev Joshi be and is removed from office as a director of the Company with immediate effect notwithstanding that his period of office may not have expired.

Passed

Insetco plc

Clive Cooke

020 7887 7840

Charles Stanley Securities (Nominated Adviser)

Russell Cook / Darren Vickers

020 7149 6000