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

2,110,497,568

99.86

3,055,973

0.14

2,113,553,541 (79.00)

18,600,951

2. To approve the Directors' Remuneration Report

2,075,806,854

97.36

56,304,860

2.64

2,132,111,714 (79.69)

42,778

3. To appoint Ernst & Young LLP as auditor of the Company

2,109,317,625

98.93

22,825,075

1.07

2,132,142,700 (79.69)

11,792

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

2,113,158,805

99.11

18,965,160

0.89

2,132,123,965 (79.69)

30,527

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

2,126,053,059

99.72

6,065,805

0.28

2,132,118,864 (79.69)

35,628

6. To re-elect Louise Fowler as a Director of the Company

2,128,933,561

99.85

3,184,389

0.15

2,132,117,950 (79.69)

36,542

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

2,115,050,335

99.99

193,905

0.01

2,115,244,240 (79.06)

16,910,252

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

2,120,570,474

99.46

11,547,476

0.54

2,132,117,950 (79.69)

36,542

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

2,128,647,842

99.84

3,470,108

0.16

2,132,117,950 (79.69)

36,542

10. To elect Sam Barrell as a Director of the Company

2,132,100,209

99.99

16,848

0.01

2,132,117,057 (79.69)

37,435

11. To elect Emma Cariaga as a Director of the Company

2,132,105,209

99.99

11,848

0.01

2,132,117,057 (79.69)

37,435

12. To elect Noel Gordon as a Director of the Company

2,132,100,209

99.99

16,848

0.01

2,132,117,057 (79.69)

37,435

13. To authorise the Directors to allot shares

2,042,043,813

95.77

90,083,830

4.23

2,132,127,643 (79.69)

26,849

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

2,126,034,730

99.96

855,639

0.04

2,126,890,369 (79.49)

5,264,123

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

2,072,071,963

97.42

54,818,406

2.58

2,126,890,369 (79.49)

5,264,123

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

2,100,212,417

99.15

18,042,606

0.85

2,118,255,023 (79.17)

13,899,469

17. To authorise the Company to call any general meeting, other than the Annual General Meeting, by not less than 14 clear days' notice

1,983,128,270

93.01

149,022,101

6.99

2,132,150,371 (79.69)

4,121

Assura plc

Tel: 01925 420680

Orla Ball, Company Secretary

David Purcell, Head of Investor Relations

Email: Investor@assura.co.uk

FinsburyGordon Simpson

Tel: 0207 251 3801Email: Assura@finsbury.com

James Thompson