Integrated Diagnostics : AGM 2023 - Summary of Proxy Voting

ANNUAL GENERAL MEETING 2023 - SUMMARY OF PROXY VOTING

	VOTES FOR	%	VOTES	%	VOTES	TOTAL	% OF
			AGAINST		WITHHELD	SHARES	ISSUED
						VOTED	SHARE
							CAPITAL
							VOTED
ORDINARY
RESOLUTIONS
1. To receive and
consider the
Company's Audited
Financial Statements,
together with the
Reports of the
Directors and the
Auditor for the year
ended 31 December
2022.	459,097,791	93.69	30,935,098	6.31	0	490,032,889	81.67
2. To re-elect Lord
Anthony Tudor St John
as a Director.	462,899,048	99.59	1,895,129	0.41	25,238,712	464,794,177	77.47
3. To re-elect Dr. Hend
El-Sherbini as a
Director.	464,039,840	99.84	754,337	0.16	25,238,712	464,794,177	77.47
4. To re-elect Richard
Henry Phillips as a
Director.	464,039,840	99.84	754,337	0.16	25,238,712	464,794,177	77.47
5. To re-elect ~Dan
Johan Wilmar Olsson
as a Director.	444,525,851	95.64	20,268,326	4.36	25,238,712	464,794,177	77.47
6. To re-elect Hussein
Hassan Choucri as a
Director.	464,735,879	99.99	58,298	0.01	25,238,712	464,794,177	77.47
7. To re-elect Yvonne
Stillhart as a Director.	464,735,879	99.99	58,298	0.01	25,238,712	464,794,177	77.47
8. To re-appoint PwC
LLP as Auditor to hold
office from the
conclusion of this
meeting until the
conclusion of the next
annual general
meeting at which
accounts are laid
before the Company.	490,028,025	99.99	4,864	0.01	0	490,032,889	81.67

9. To authorise the
Directors to determine
the Auditor's
remuneration.	464,794,177	100	0	0	25,238,712	464,794,177	77.47
10. Authority to issue
and allot shares.	445,584,632	95.87	19,209,545	4.13	25,238,712	464,794,177	77.47
11. To hold shares as
Treasury Shares.	464,794,177	100	0	0	25,238,712	464,794,177	77.47
12. To execute	464,794,177	100	0	0	25,238,712	464,794,177	77.47
ancillary documents.
SPECIAL
RESOLUTIONS
13. To authorise the
Directors to dis-apply
statutory pre-emption
rights.	445,584,632	95.87	19,209,545	4.13	25,238,712	464,794,177	77.47
14. Authority for the
Company to make
market purchases of
its own shares.	464,794,177	100	0	0	25,238,712	464,794,177	77.47