ASEI.L Regulatory News (ASEI)

For and Discretionary

Against

Votes

Total Votes

Resolution

No. of

% of

No. of

% of

Withheld

(excluding Votes Withheld)

Number

Votes

Votes Cast

Votes

Votes Cast

1. Approve Directors' Report and Financial Statements

6,749,625

99.56

29,955

0.44

73,841

6,779,580

2. Approve Directors' Remuneration Report

6,566,040

97.75

151,322

2.25

136,059

6,717,362

3. Approve Dividend Policy

6,746,477

99.57

29,045

0.43

77,899

6,775,522

4. Re-elect Ms C.M. Hitch

6,723,746

99.49

34,394

0.51

95,281

6,758,140

5. Re-elect Ms S. Patel

6,669,231

98.70

88,179

1.30

96,011

6,757,410

6. Re-elect Mr J. J. Tigue

6,661,416

98.67

89,779

1.33

102,226

6,751,195

7. Re-elect Mr M.B.E White

6,696,504

99.14

58,269

0.86

98,648

6,754,773

8. Re-appoint KPMG LLP as Auditor

6,612,423

98.36

110,028

1.64

130,970

6,722,451

9. Remuneration of the Auditor

6,708,224

99.26

49,966

0.74

93,182

6,758,190

10. Approve Company continuing as an Investment Trust Company

6,765,435

99.47

36,095

0.53

51,891

6,801,530

11. Allotment of shares

6,683,931

99.23

52,199

0.77

75,286

6,736,130

12. Disapply pre-emption rights

6,545,235

97.99

134,366

2.01

125,834

6,679,601

13. Authorise market purchases of ordinary shares

6,655,720

98.78

82,210

1.22

73,486

6,737,930

14. Notice of General Meetings

6,508,601

96.49

236,510

3.51

66,305

6,745,111