Result of AGM

 RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% of ISC VOTED

VOTES WITHHELD

1. THAT BDO LLP be appointed as the Company’s auditor to hold office from the close of this meeting until the close of the Company’s next annual general meeting and that the Board of Directors be authorised to determine the auditor’s remuneration.

94,056,445

99.98%

17,766

0.02%

94,074,211

43.35%

19,323

2. THAT Mr David Thomas be and is hereby re-appointed as a Director in accordance with the Bye-laws.

94,002,033

99.92%

74,542

0.08%

94,076,575

43.35%

16,995

3. THAT Ms Wanda Mwaura be and is hereby re-appointed as a Director in accordance with the Bye-laws.

94,003,581

99.92%

78,408

0.08%

94,081,989

43.35%

11,548

4. THAT Mr Julien Balkany be and is hereby re-appointed as a Director in accordance with the Bye-laws.

93,997,837

99.92%

75,082

0.08%

94,072,919

43.35%

20,651

5. THAT Ms Marianne Daryabegui be and is hereby appointed as a Director in accordance with the Bye-laws.

94,000,601

99.92%

78,663

0.08%

94,079,264

43.35%

14,306

6. THAT Ms Catherine Krajicek be and is hereby appointed as a Director in accordance with the Bye-laws.

94,006,850

99.92%

75,174

0.08%

94,082,024

43.35%

11,536

7. THAT Mr Jon Harris be and is hereby re-appointed as a Director in accordance with the Bye-laws.

94,057,177

99.97%

24,905

0.03%

94,082,082

43.35%

11,488

8. THAT Mr Gabriel Papineau-Legris be and is hereby re-appointed as a Director in accordance with the Bye-laws.

93,896,089

99.80%

186,005

0.20%

94,082,094

43.35%

11,476

9. THAT the Directors’ Remuneration Report as set out in the Annual Report for the year ended 31 December 2024 be and is hereby approved.

94,003,942

99.92%

71,870

0.08%

94,075,812

43.35%

17,758

10. THAT the Directors’ Remuneration Policy described on pages 105 to 110 of the Annual Report of the Company for the year ended 31 December 2024 be and is hereby approved and adopted and that the Remuneration Committee of the Board is hereby authorised to do all acts and things necessary to bring the same into effect.

93,997,527

99.93%

68,284

0.07%

94,065,811

43.35%

27,726

11. THAT the Company be generally and unconditionally authorised to make market purchases of its Common Shares.

94,058,844

99.98%

21,707

0.02%

94,080,551

43.35%

12,959

Gulf Keystone:

+44 (0) 20 7514 1400  

Aaron Clark, Head of Investor Relations

& Corporate Communications

aclark@gulfkeystone.com

FTI Consulting

+44 (0) 20 3727 1000

Ben Brewerton

Nick Hennis

GKP@fticonsulting.com