Run Date: 20-MAY-2024 09:16AM

Summary Totals

Page

1

Ref: RS4341 V4.1w

--------------

Company Code: R755

ITACONIX PLC

Eventcode: R755A86082

Appointing The Chairman

Annual General Meeting,

20-MAY-2024 14:00

ORD 50P

In Favour

Discretion

Against

Withheld

Resolution

Votes

%

Items

Votes

%

Items

Votes

%

Items

Votes

Items

1

5,067,064

99.99

20

0

0.00

0

302

0.01

1

0

0

2

5,066,983

99.99

20

0

0.00

0

383

0.01

2

0

0

3

5,065,226

99.99

20

0

0.00

0

383

0.01

2

1,757

1

4

5,065,226

99.99

20

0

0.00

0

383

0.01

2

1,757

1

5

5,065,226

99.96

20

0

0.00

0

2,140

0.04

3

0

0

6

5,060,631

99.87

20

0

0.00

0

6,690

0.13

2

45

1

7

5,060,550

99.87

20

0

0.00

0

6,771

0.13

3

45

1

NB: Percentage of Votes

cast excludes Withheld votes

Run Date: 20-MAY-2024 09:16AM

Summary Totals

Page

2

Ref: RS4341 V4.1w

--------------

Company Code: R755

ITACONIX PLC

Eventcode: R755A86082

Appointing The Chairman

Annual General Meeting, 20-MAY-2024 14:00

ORD 50P

Res'n

Votes

Items

1

5,067,366

21

2

5,067,366

22

3

5,067,366

23

4

5,067,366

23

5

5,067,366

23

6

5,067,366

23

7

5,067,366

24

Run Date: 20-MAY-2024 09:16AM

Summary Totals

Page

3

Ref: RS4341 V4.1w

--------------

Company Code: R755

ITACONIX PLC

Eventcode: R755A86082

Appointing a Third Party

Annual General Meeting,

20-MAY-2024 14:00

ORD 50P

In Favour

Discretion

Against

Withheld

Resolution

Votes

%

Items

Votes

%

Items

Votes

%

Items

Votes

Items

1

10

0.01

1

257,000

99.99

1

0

0.00

0

0

0

2

10

0.01

1

257,000

99.99

1

0

0.00

0

0

0

3

10

0.01

1

257,000

99.99

1

0

0.00

0

0

0

4

10

0.01

1

257,000

99.99

1

0

0.00

0

0

0

5

10

0.01

1

257,000

99.99

1

0

0.00

0

0

0

6

10

0.01

1

257,000

99.99

1

0

0.00

0

0

0

7

10

0.01

1

257,000

99.99

1

0

0.00

0

0

0

NB: Percentage of Votes

cast excludes Withheld votes

Run Date: 20-MAY-2024 09:16AM

Summary Totals

Page

4

Ref: RS4341 V4.1w

--------------

Company Code: R755

ITACONIX PLC

Eventcode: R755A86082

Appointing a Third Party

Annual General Meeting, 20-MAY-2024 14:00

ORD 50P

Res'n

Votes

Items

1

257,010

2

2

257,010

2

3

257,010

2

4

257,010

2

5

257,010

2

6

257,010

2

7

257,010

2

Run Date: 20-MAY-2024 09:16AM

Summary Totals

Page

5

Ref: RS4341 V4.1w

--------------

Company Code: R755

ITACONIX PLC

Eventcode: R755A86082

Combined Chairman and Third Party

Annual General Meeting,

20-MAY-2024 14:00

ORD 50P

In Favour

Discretion

Against

Withheld

Resolution

Votes

%

Items

Votes

%

Items

Votes

%

Items

Votes

Items

1

5,067,074

95.16

21

257,000

4.83

1

302

0.01

1

0

0

2

5,066,993

95.16

21

257,000

4.83

1

383

0.01

2

0

0

3

5,065,236

95.16

21

257,000

4.83

1

383

0.01

2

1,757

1

4

5,065,236

95.16

21

257,000

4.83

1

383

0.01

2

1,757

1

5

5,065,236

95.13

21

257,000

4.83

1

2,140

0.04

3

0

0

6

5,060,641

95.04

21

257,000

4.83

1

6,690

0.13

2

45

1

7

5,060,560

95.04

21

257,000

4.83

1

6,771

0.13

3

45

1

NB: Percentage of Votes

cast excludes Withheld votes

Run Date: 20-MAY-2024 09:16AM

Summary Totals

Page

6

Ref: RS4341 V4.1w

--------------

Company Code: R755

ITACONIX PLC

Eventcode: R755A86082

Combined Chairman and Third Party

Annual General Meeting, 20-MAY-2024 14:00

ORD 50P

Res'n

Votes

Items

1

5,324,376

23

2

5,324,376

24

3

5,324,376

25

4

5,324,376

25

5

5,324,376

25

6

5,324,376

25

7

5,324,376

26

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Itaconix plc published this content on 22 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 May 2024 20:14:20 UTC.