Notes: RBCBD & CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE REMUNERATION REPORT |
100% |
0% |
| 3 |
THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
THAT SIR JOHN KINGMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
THAT DIONY LEBOT BE REAPPOINTED A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
THAT MARY MACK BE REAPPOINTED A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
THAT BRIAN SHEA BE REAPPOINTED A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANY |
1000% |
0% |
| 14 |
THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANY |
100% |
0% |
| 15 |
TO REAPPOINT KPMG LLP AS AUDITORS |
100% |
0% |
| 16 |
TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 17 |
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
100% |
0% |
| 18 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES |
100% |
0% |
| 19 |
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC |
100% |
0% |
| 20 |
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC - ACQUISITION OR SPECIFIED CAP INV |
100% |
0% |
| 21 |
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES |
100% |
0% |
| 22 |
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS |
100% |
0% |
| 23 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 24 |
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.