APEO.L Regulatory News (APEO)

For and Discretionary

Against

Votes

Total Votes

Resolution

Number

No. of

Votes

% of

Votes Cast

No. of

Votes

% of

Votes Cast

Withheld 

(excluding Votes Withheld)

1. Receive the Annual Report and Financial Statements

109,860,255

100.00%

817

0.00%

10,144

109,861,072

2. Approve the Directors' Remuneration Policy

109,672,957

99.87%

138,945

0.13%

59,313

109,811,902

3. Approve the Directors' Remuneration Report

109,573,492

99.87%

137,145

0.13%

160,578

109,710,637

4. Approve the Dividend Policy

109,861,028

100.00%

817

0.00%

9,371

109,861,845

5. Re-elect Mr Agble

109,816,732

99.99%

13,258

0.01%

41,226

109,829,990

6. Re-elect Mr Devine

109,814,922

99.99%

12,988

0.01%

43,306

109,827,910

7. Re-elect Ms Seymour-Williams

109,825,334

99.99%

9,772

0.01%

36,110

109,835,106

8. Re-elect Ms Stillhart

109,823,935

99.99%

11,586

0.01%

35,695

109,835,521

9. Re-elect Mr Thomson

109,818,252

99.99%

11,952

0.01%

41,012

109,830,204

10. Re-appoint BDO LLP as Auditor

109,830,214

99.98%

25,501

0.02%

15,500

109,855,715

11. Remuneration of the Auditor

109,835,333

99.98%

16,846

0.02%

19,036

109,852,179

12. Allotment of new equity

109,745,674

99.90%

106,070

0.10%

19,472

109,851,744

13. Disapply pre-emption rights

109,474,141

99.66%

378,105

0.34%

18,970

109,852,246

14. Authorise market purchases of ordinary shares

108,024,346

98.33%

1,830,339

1.67%

16,530

109,854,685

15. Approve holding meetings on less than 14 days' notice

109,691,016

99.85%

165,387

0.15%

14,813

109,856,403