Baronsmead 2vt Regulatory News (BMD)

Resolutions

Votes For

For

(%)

Votes Against

Against (%)

Votes Withheld

Total

Votes

% of Issued Share Capital voted

Resolution 1

To receive and adopt the accounts for the year ended 30 September 2021

19,335,313

99.93

13,138

0.07

93,527

19,348,451

6.29

Resolution 2

To declare a final dividend of 3.5 pence per share

19,426,766

99.92

15,212

0.08

0

19,441,978

6.32

Resolution 3

To approve Directors' Remuneration Report for the year ended 30 September 2021

17,819,304

93.34

1,272,072

6.66

350,602

19,091,376

6.20

Resolution 4

Re-election of Sarah Fromson

18,732,162

97.93

395,152

2.07

314,664

19,127,314

6.21

Resolution 5

Re-election of Malcolm Groat

18,825,663

98.57

273,692

1.43

342,623

19,099,355

6.20

Resolution 6

to elect Tim Farazmand

18,797,199

98.48

290,487

1.52

354,292

19,087,686

6.20

Resolution 7

To elect Graham Mcdonald

18,815,130

98.72

243,206

1.28

383,642

19,058,336

6.19

Resolution 8

To appoint BDO as the Auditor

18,221,803

98.95

193,934

1.05

1,026,241

18,415,737

5.98

Resolution 9

Authorise Audit Committee to determine auditor remuneration

19,228,422

99.59

79,939

0.41

133,617

19,308,361

6.27

Resolution 10

Authority to allot shares

19,169,787

99.06

181,829

0.94

90,362

19,351,616

6.29

Resolution 11

Disapplication of pre-emption rights

18,446,996

96.07

755,101

3.93

221,876

19,202,097

6.24

Resolution 12

Market purchases of own shares

19,070,725

98.69

253,393

1.31

127,267

19,324,118

6.28

Resolution 13

General meeting called on not less than 14 clear days' notice

18,278,579

94.27

1,110,113

5.73

53,286

19,338,692

6.30

Resolution 14 Amendment of Articles of Association

18,684,895

97.66

447,249

2.34

309,834

19,132,144

6.22

Resolution 15

Cancellation of share premium account

18,180,116

98.19

335,094

1.81

908,157

18,515,210

6.02