Result of AGM

Resolution 

Votes For

%

Votes Against

%

Votes Total

%

Of ISC Voted

Votes Withheld

1

To receive and approve the audited accounts for the year ended 28 February 2025, together with the strategic report, directors' report and auditors' report.

330,864,740

99.50%

1,673,160

0.50%

332,537,900

77.86%

5,150,202

2

To receive and approve the Directors' Remuneration Report for the year ended 28 February 2025

316,373,735

96.56%

11,256,148

3.44%

327,629,883

76.71%

10,054,651

3

To re-elect Andy Phillipps as a Director

334,023,969

98.92%

3,655,271

1.08%

337,679,240

79.06%

8,862

4

To re-elect Brian McBride as a Director

296,269,181

90.25%

32,023,527

9.75%

328,292,708

76.87%

9,395,394

5

To re-elect Duncan Tatton-Brown as a Director

334,019,089

98.92%

3,655,083

1.08%

337,674,172

79.06%

10,362

6

To re-elect Jennifer Duvalier as a Director

334,017,423

98.92%

3,656,323

1.08%

337,673,746

79.06%

14,356

7

To re-elect Jody Ford as a Director

337,598,849

99.98%

81,317

0.02%

337,680,166

79.06%

7,936

8

To re-elect Marie Lalleman as a Director

334,021,126

98.93%

3,615,165

1.07%

337,636,291

79.05%

51,811

9

To re-elect Peter Wood as a Director

337,203,503

99.86%

477,695

0.14%

337,681,198

79.06%

6,904

10

To re-elect Rakhi Goss-Custard as a Director

328,594,150

97.32%

9,045,765

2.68%

337,639,915

79.05%

48,187

11

To reappoint PricewaterhouseCoopers LLP as auditors of the Company

337,101,783

99.84%

531,621

0.16%

337,633,404

79.05%

54,698

12

To authorise the Directors to determine the remuneration of the auditors

337,100,168

99.84%

540,960

0.16%

337,641,128

79.06%

46,974

13

To authorise political donations

327,081,569

98.32%

5,579,358

1.68%

332,660,927

77.89%

5,027,175

14

To authorise the Directors to allot shares, and grant rights to subscribe for or to convert securities into shares under section 551 Companies Act 2006

322,912,255

95.63%

14,766,441

4.37%

337,678,696

79.06%

9,405

15

To disapply statutory pre-emption rights under section 570 Companies Act 2006 up to 5% of share capital*

337,246,999

99.87%

423,573

0.13%

337,670,572

79.06%

17,530

16

To disapply statutory pre-emption rights under section 570 Companies Act 2006 up to an additional 5% of share capital to finance acquisitions and capital investments*

337,246,542

99.87%

424,710

0.13%

337,671,252

79.06%

16,850

17

To authorise the Company to make market purchases of its own ordinary shares*

337,273,895

99.99%

37,388

0.01%

337,311,283

78.98%

376,819

18

To authorise the Company to call general meetings on not less than 14 clear day's notice*

319,841,180

94.72%

17,843,896

5.28%

337,685,076

79.07%

3,026