Result of AGM

Resolution

Votes for

%

Votes against

%

Votes total

% of ISC voted

Votes withheld

1

11,213,641

98.57

160,135

1.41

11,376,310

24.7

2,534

2

11,371,295

99.96

2,422

0.02

11,376,310

24.7

2,593

3

11,345,212

99.73

28,555

0.25

11,376,309

24.7

2,542

4

11,045,527

99.72

28,241

0.25

11,076,310

24.1

2,542

5

11,177,070

98.25

196,698

1.73

11,376,310

24.7

2,542

6

11,176,970

98.25

196,798

1.73

11,376,310

24.7

2,542

7

11,183,532

98.31

190,136

1.67

11,376,310

24.7

2,642

8

11,373,049

99.97

859

0.01

11,376,310

24.7

2,402

Court Hearing to confirm the Second Share Premium Reduction

21 July 2020

Record Date relating to the Second Return of Cash

22 July 2020

Ordinary Shares commence trading ex-entitlement to the Second Return of Cash

8.00 a.m. on 23 July 2020

Registration of Court Order and Effective Date of the Second Return of Cash

23 July 2020

Dispatch of cheques to shareholders or shareholders' CREST accounts credited (as appropriate) in respect of the Second Return of Cash entitlements

On or around 31 July 2020

Watchstone Group plc

Tel: 03333 44804

WH Ireland Limited, Nominated Adviser and broker

Tel: 020 7220 1666

Chris Hardie

Lydia Zychowska