The Chair of the Meeting Image Scan Holdings PLC
25 February 2026
We certify that on a poll held on all resolutions proposed at the Annual General Meeting of Image Scan Holdings PLC held at 1:30 p.m. on 25 February 2026, the votes cast were as set out in the attached schedule.
For Neville Registrars Limited Gervase Cox, FCG
Director
FOR | AGAINST | FOR % | AGAINST % | |
Ordinary Resolution 1 | 46,071,830 | 52,297 | 99.89 | 0.11 |
Ordinary Resolution 2 | 45,900,423 | 216,204 | 99.53 | 0.47 |
Ordinary Resolution 3 | 45,548,895 | 551,086 | 98.80 | 1.20 |
Ordinary Resolution 4 | 45,548,895 | 566,086 | 98.77 | 1.23 |
Ordinary Resolution 5 | 45,573,041 | 551,086 | 98.81 | 1.19 |
Ordinary Resolution 6 | 44,560,238 | 634,242 | 98.60 | 1.40 |
Special Resolution 7 | 44,491,619 | 1,617,206 | 96.49 | 3.51 |