Result of General Meeting
In brief · summary, not quotable
EGM passed resolutions to adopt new articles, approve bonus deferred share issue and capital reduction.
- Votes For Resolution 1 (New Articles) 41,536,564
- % of ISC Voted 42.26%
- Ordinary shares in issue 98,308,142
Full announcement
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Following the Extraordinary General Meeting (the "EGM") which was held today, 4 February 2026, the Company is pleased to announce that all resolutions put to shareholders were duly passed on a vote taken by poll.
Valid votes received were as follows:
| Resolutions | Votes For | % | Votes Against | % | % of ISC* Voted | Votes Withheld |
|---|---|---|---|---|---|---|
| 1. To approve the Adoption of new articles of association | 41,536,564 | 99.97 | 11,138 | 0.03 | 42.26% | 7,822 |
| 2. To approve the Bonus issue of Deferred Shares | 41,536,799 | 99.97 | 11,203 | 0.03 | 42.26% | 7,522 |
| 3. To approve the proposed Capital Reduction | 41,536,500 | 99.97 | 11,952 | 0.03 | 42.26% | 7,072 |
| Notes: | ||||||
| 1. | All resolutions were passed. | |||||
| 4. | A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution, nor in the calculation of the proportion of "ISC voted" for any resolution. | |||||
| 5. | The number of shares in issue at close of business on 2 February 2026 was 98,308,142 ordinary shares, carrying one vote each, therefore the number of total voting rights as at the date of the AGM was 98,308,142. | |||||
| 6. | The proportion of "ISC voted" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Issued Share Capital. | |||||
| 7. | The full text of the resolutions passed at the EGM can be found in the Notice of Extraordinary General Meeting which is available on the Company's website at: https://www.thedesigngroup.com/investors/reports-presentations/ | |||||
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