Ip Group Regulatory News (IPO)

FOR RELEASE ON

18 June 2020

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 2019.

846,534,076

99.99

49,738

0.01

846,583,814

79.69

9,845,767

2

To approve the Directors' Remuneration Report for the year ended 31 December 2019.

844,001,565

98.94

9,013,064

1.06

853,014,629

80.29

3,414,951

3

To re-appoint KPMG LLP as auditor of the Company.

852,929,651

99.99

89,206

0.01

853,018,857

80.30

3,410,724

4

To authorise the Directors to fix the remuneration of KPMG LLP as auditor of the Company.

856,343,440

99.99

66,006

0.01

856,409,446

80.61

20,135

5

To elect Dr Caroline Brown as a Director of the Company.

833,522,071

97.33

22,892,596

2.67

856,414,667

80.61

14,914

6

To elect Ms Aedhmar Hynes as a Director of the Company.

856,332,672

99.99

72,258

0.01

856,404,930

80.61

24,651

7

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

826,330,808

96.51

29,854,754

3.49

856,185,562

80.59

244,018

8

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

853,453,714

99.65

2,960,953

0.35

856,414,667

80.61

14,914

9

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

856,347,394

99.99

80,733

0.01

856,428,127

80.62

1,454

10

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

847,514,245

99.81

1,584,789

0.19

849,099,034

79.93

7,330,547

11

To re-elect Sir Douglas Flint as a Director of the Company.

856,129,951

99.97

274,418

0.03

856,404,369

80.61

25,212

12

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

852,666,919

99.59

3,513,677

0.41

856,180,596

80.59

248,985

13

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

856,325,503

99.99

79,427

0.01

856,404,930

80.61

24,651

14

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

856,108,153

99.99

72,443

0.01

856,180,596

80.59

248,985

15

To authorise the Directors to

exercise all the powers of the Company to allot shares / equity securities subject to the limits set out in the Annual General Meeting ("AGM") notice.

854,515,108

99.78

1,909,506

0.22

856,424,614

80.62

4,967

16

To empower the Directors to allot equity securities for cash as if section 561(1) of the Companies Act 2006 ("Act") did not apply to any such allotment, subject to the limits set out in the AGM notice.

856,270,437

99.98

138,410

0.02

856,408,847

80.61

20,734

17

In addition to the authority granted under Resolution 16, to empower the Directors to allot equity securities in connection with an acquisition or other capital investment as if section 561(1) of the Act did not apply to any such allotment, subject to the limits set out in the AGM notice.

852,786,203

99.58

3,620,400

0.42

856,406,603

80.61

22,977

18

To authorise the Company and its subsidiaries to incur political expenditure (as defined in section 365 of the Act) not exceeding £50,000 in total.

830,329,530

96.96

26,075,656

3.04

856,405,186

80.61

24,395

19

To authorise the Company to make market purchases (as defined in section 693(4) of the Act) of the Company's ordinary shares, subject to the limits set out in the AGM notice.

852,875,299

99.59

3,549,314

0.41

856,424,613

80.62

4,967

20

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

851,830,488

99.46

4,584,269

0.54

856,414,757

80.61

14,824

21

To approve the rules of the IP Group Long Term Incentive Plan 2020 in the form produced to the AGM.

845,475,651

98.73

10,918,448

1.27

856,394,099

80.61

35,481