Ip Group Regulatory News (IPO)

FOR RELEASE ON

18 June 2018

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD

1

To receive the Directors' Report, the Audited Statement of Accounts and Auditor's Report of the Company for the financial year ended 31 December 2017.

865,605,599

99.71

2,492,391

0.29

868,097,990

81.96%

18,618,057

2

To approve the Directors' Remuneration Report for the year ended 31 December 2017.

870,461,996

98.68

11,608,257

1.32

882,070,253

83.28%

4,645,794

3

To re-appoint KPMG LLP as auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid before the shareholders in accordance with theprovisions of the Companies Act 2006.

885,253,956

99.84

1,454,253

0.16

886,708,209

83.72%

7,839

4

That the Directors be authorised to fix the remuneration of KPMG LLP as auditor of the Company.

885,264,321

99.84

1,450,228

0.16

886,714,549

83.72%

1,499

5

To re-appoint Professor David Begg as a Director of the Company.

886,714,059

100.00

0

0.00

886,714,059

83.72%

1,989

6

To re-appoint Mr Heejae Chae as a Director of the Company.

886,653,621

99.99

51,104

0.01

886,704,725

83.72%

11,323

7

To re-elect Mr Alan Aubrey as a Director of the Company.

858,391,664

96.81

28,317,161

3.19

886,708,825

83.72%

7,221

8

To re-elect Mr David Baynes as a Director of the Company.

886,253,945

99.95

454,882

0.05

886,708,827

83.72%

7,221

9

To re-elect Mr Jonathan Brooks as a Director of the Company.

886,663,954

99.99

47,261

0.01

886,711,215

83.72%

4,833

10

To re-elect Professor Lynn Gladden as a Director of the Company.

886,664,143

99.99

49,251

0.01

886,713,394

83.72%

2,654

11

To re-elect Mr Mike Humphrey as a Director of the Company.

844,143,007

96.43

31,292,019

3.57

875,435,026

82.65%

11,281,020

12

To re-elect Mr Greg Smith as a Director of the Company.

882,722,896

99.55

3,985,931

0.45

886,708,827

83.72%

7,221

13

To re-elect Dr Elaine Sullivan as a Director of the Company.

881,984,377

99.47

4,724,449

0.53

886,708,826

83.72%

7,221

14

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

854,718,809

96.39

31,990,016

3.61

886,708,825

83.72%

7,221

15

That the Directors be and are hereby generally and unconditionally authorised for the purposes of section 551 of the Act to

exercise all the powers of the Company to allot shares / equity securities subject to the limits set out in the AGM notice.

865,660,760

97.63

21,053,568

2.37

886,714,328

83.72%

1,720

16

That, subject to and conditional on the passing of Resolution 15, the Directors be and are hereby generally empowered pursuant to sections 570 and 573 of the Act to allot equity securities (as defined in section 560 of the Act), payment for which is to be wholly in cash as if section 561(1) of the Act did not apply to any such allotment.

886,655,775

99.99

57,223

0.01

886,712,998

83.72%

3,050

17

That, in accordance with section 366 of the Act, the Company and all companies that are subsidiaries of the Company at any time during the period for which this Resolution 17 has effect be and are hereby authorised to incur political expenditure (as defined in section 365 of the Act) not exceeding £50,000 in total during the period beginning with the date of the passing of this Resolution and ending at the conclusion of the Company's 2019 AGM.

885,987,206

99.92

727,677

0.08

886,714,883

83.72%

1,165

18

That the Company generally be authorised for the purposes of section 701 of the Act to make market purchases (as defined in section 693(4) of the Act) of the Company's ordinary shares on such terms and in such manner as the Directors may from time to time determine.

879,917,741

99.23

6,798,306

0.77

886,716,047

83.72%

0

19

That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice.

882,316,498

99.50

4,399,550

0.50

886,716,048

83.72%

0