Assura Regulatory News (AGR)

Resolution

For

%

For

Against

% Against

Total Votes Cast (% of issued share capital)

Votes Withheld

1. To receive the Company's report and accounts

1,805,283,159

100.00

14,181

0.00

1,805,297,340 (75.16)

1,458,919

2. To approve the Directors' Remuneration Policy

1,615,726,915

89.43

190,877,698

10.57

1,806,604,613 (75.21)

151,645

3. To approve the Directors' Remuneration Report

1,673,343,545

94.64

94,720,325

5.36

1,768,063,870 (73.61)

38,692,388

4. To re-appoint Deloitte LLP as auditor of the Company

1,774,029,545

99.75

4,466,467

0.25

1,778,496,012 (74.04)

28,260,246

5. To authorise the Audit Committee to determine the auditor's remuneration

1,795,213,380

99.36

11,538,108

0.64

1,806,751,488 (75.22)

4,770

6. To re-elect Ed Smith as a Director of the Company

1,792,436,569

99.21

14,319,689

0.79

1,806,756,258 (75.22)

-

7. To elect Louise Fowler as a Director of the Company

1,803,899,624

99.84

2,847,894

0.16

1,806,747,518 (75.22)

8,741

8. To re-elect Jonathan Murphy as a Director of the Company

1,787,761,673

98.95

18,994,586

1.05

1,806,756,259 (75.22)

-

9. To re-elect

Jenefer Greenwood as a Director of the Company

1,798,913,364

99.57

7,842,895

0.43

1,806,756,259 (75.22)

-

10. To re-elect Jayne Cottam as a Director of the Company

1,781,560,011

98.61

25,196,248

1.39

1,806,756,259 (75.22)

-

11. To re-elect Jonathan Davies as a Director of the Company

1,801,490,951

99.71

5,265,308

0.29

1,806,756,259 (75.22)

-

12. To authorise the Directors to allot shares

1,742,034,363

96.42

64,719,533

3.58

1,806,753,896 (75.22)

2,363

13. To empower the Directors to disapply pre-emption rights

1,801,182,737

99.83

3,020,301

0.17

1,804,203,038 (75.11)

2,553,221

14. To empower the Directors to disapply pre-emption rights in connection with an acquisition or specified capital investment

1,763,812,301

97.76

40,393,379

2.24

1,804,205,680 (75.11)

2,550,578

15. To authorise the market purchase of the Company's own shares

1,775,944,454

98.42

28,541,067

1.58

1,804,485,521 (75.12)

2,270,737

16. To authorise the Company to call any general meeting, other than the Annual General Meeting, by not less than 12 clear days' notice

1,708,675,026

94.57

98,050,997

5.43

1,806,726,023 (75.22)

30,236

Assura plc

Tel: 01925 420660

Orla Ball, Company Secretary

David Purcell, Head of Financial Reporting

Finsbury

Tel: 0207 251 3801

Gordon Simpson

James Thompson