Result of AGM

NO

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

% OF ISC VOTED

VOTES WITHHELD

1

To receive the audited annual accounts of the Company together with the Directors' and auditors' report for the year ended 31 December 2020

6,270,675

100

0

0

31

5,912

2

To re-elect Mrs S A Fowler as a Director of the Company

6,267,945

99.89

6,957

0.11

31

1,685

3

To re-elect Mr A J Kitchingman as a Director of the Company

6,267,945

99.89

6,957

0.11

31

1,685

4

To re-elect Mr D G Robertson as a Director of the Company

6,268,133

99.89

6,769

0.11

31

1,685

5

To re-elect Dr A Steels as a Director of the Company

6,272,714

99.97

2,000

0.03

31

1,873

6

To re-elect Mr W C Wilkins as a Director of the Company

6,272,714

99.97

2,000

0.03

31

1,873

7

To approve the Remuneration report, excluding the Remuneration Policy

6,268,066

99.89

6,636

0.11

31

1,885

8

To appoint Grant Thornton UK LLP as auditors

6,204,236

98.94

66,680

1.06

31

5,671

9

To authorise the Audit Committee to determine the auditors' remuneration

6,270,110

99.96

2,616

0.04

31

3,861

10

Authority to allot shares

6,258,348

99.73

16,643

0.27

31

1,596

11

General authority to disapply pre-emption rights (special resolution)

6,244,498

99.54

28,993

0.46

31

3,096

12

Additional authority to disapply pre-emption rights for purposes of acquisitions or capital investments (special resolution)

6,247,020

99.58

26,161

0.42

31

3,406

13

Authority to purchase own shares (special resolution)

6,259,905

99.76

15,086

0.24

31

1,596

14

To allow certain general meetings to be called on not less than 14 clear days' notice

6,257,338

99.72

17,564

0.28

31

1,685