ACIC.L Regulatory News (ACIC)

AGM

For / Discretionary

Against

Withheld

Ordinary resolutions

Votes

%

Votes

%

1

To receive and adopt the financial statements for the year ended 31 October 2021, with the reports of the Directors and auditor thereon.

39,479,580

96.27

1,523,699

3.72

830

2

To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the year ended 31 October 2021.

40,982,746

99.96

13,377

0.03

7,985

3

To approve the increase of ordinary remuneration of the Directors to an aggregate limit of £250,000 per annum.

40,975,181

99.94

19,126

0.05

9,801

4

To elect Ms Gilding as a Director.

40,986,476

99.98

4,542

0.01

13,090

5

To elect Ms MacAulay as a Director.

38,261,557

93.32

2,733,555

6.67

8,996

6

To re-elect Mr Hadsley-Chaplin as a Director.

36,596,832

89.26

4,398,177

10.73

9,098

7

To re-elect Mrs Green as a Director.

38,116,109

92.98

2,875,275

7.01

12,724

8

To re-elect Ms de Rochechouart as a Director.

40,845,155

99.62

150,284

0.37

8,668

9

To re-appoint KPMG Channel Islands Limited as auditor to the Company.

39,473,902

96.26

1,528,654

3.73

1,552

10

To authorise the Directors to determine the remuneration of the auditor for the forthcoming financial year.

40,997,644

99.98

5,634

0.01

830

11

To give the Company the authority to purchase its own shares.

40,240,898

98.13

760,766

1.86

2,444

Special Resolution

12

To give the Company the authority to allot new shares without regard to any and all rights of pre-emption or similar rights.

40,994,080

99.98

2,475

0.01

4,911