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 2020

17,170,699

99.33

115,773

0.67

63,351

17,286,472

6.31%

Resolution 2

To declare a final dividend of 3.5 pence per share

17,329,633

99.94

10,553

0.06

9,637

17,340,186

6.33%

Resolution 3

To approve Directors' Remuneration Report for the year ended 30 September 2020

15,571,292

92.44

1,273,195

7.56

502,493

16,844,487

6.15%

Resolution 4

Re-election of Sarah Fromson

16,741,814

98.55

246,506

1.45

361,503

16,988,320

6.20%

Resolution 5

Re-election of Malcolm Groat

16,739,630

98.88

189,869

1.12

417,112

16,929,499

6.18%

Resolution 6

to elect Tim Farazmand

16,525,183

97.44

433,715

2.56

390,925

16,958,898

6.19%

Resolution 7

Re-appointment of KPMG LLP as Auditor

16,391,843

95.60

754,904

4.40

188,172

17,146,747

6.26%

Resolution 8

Authorise Audit Committee to determine auditor remuneration

16,894,095

98.31

291,044

1.69

164,684

17,185,139

6.27%

Resolution 9

Authority to allot shares

16,979,542

98.37

280,660

1.63

75,254

17,260,202

6.30%

Resolution 10

Disapplication of pre-emption rights

16,199,963

95.49

764,901

4.51

370,592

16,964,864

6.19%

Resolution 11

Market purchases of own shares

17,195,700

99.46

93,849

0.54

60,274

17,289,549

6.31%

Resolution 12

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

16,203,717

93.86

1,060,390

6.14

50,900

17,264,107

6.30%