B&M Regulatory News (BME)

VOTES

FOR

%

VOTES

AGAINST

%

VOTES

TOTAL

% of ISC

VOTED

VOTES WITHHELD

1

To receive the Directors Report on the Annual Accounts of the Company for the year ended March 2022

690,135,303

99.8

1,613,795

0.2

691,749,098

69.09

1,769,229

2

To receive the consolidated and unconsolidated Financial Statements and Annual Accounts for the financial year ended March 2022 and the Auditor's Reports thereon

690,135,303

99.8

1,613,795

0.2

691,749,098

69.09

1,769,229

3

To approve the consolidated Financial Statements and Annual Accounts of the Company for the year ended 26 March 2022

690,135,303

99.8

1,613,795

0.2

691,749,098

69.09

1,769,229

4

To approve the unconsolidated Financial Statements and Annual Accounts of the Company for the year ended 31 March 2022

690,134,972

99.8

1,614,126

0.2

691,749,098

69.09

1,769,229

5

To approve the result of the Company for the year ended 31 March 2022 and allocation

692,447,944

100

0

0.0

692,447,944

69.16

1,070,383

6

To approve the total dividend of the Company for the year ended 31 March 2022

692,448,944

100

0

0.0

692,448,944

69.16

1,069,383

7

To receive and approve the annual report on the Directors' Remuneration

637,198,382

94.3

38,312,060

5.7

675,510,442

67.47

18,007,885

8

To discharge each of the Directors for the financial year ended 31 March 2022

687,806,873

99.5

3,355,234

0.5

691,062,107

69.03

2,356,220

9

To re-elect Peter Bamford as a Director

660,170,568

95.3

32,277,376

4.7

692,447,944

69.16

1,070,383

10

To re-elect Simon Arora as a Director

671,929,416

97.0

20,518,528

3.0

692,447,944

69.16

1,070,383

11

To re-elect Alejandro Russo as a Director

689,686,373

99.6

2,760,947

0.4

692,447,320

69.16

1,071,007

12

To re-elect Ron McMillan as a Director

584,930,361

86.5

91,350,493

13.5

676,280,854

67.55

17,237,473

13

To re-elect Tiffany Hall as a Director

638,580,013

92.2

53,867,207

7.8

692,447,220

69.16

1,071,107

14

To re-elect Carolyn Bradley as a Director

667,183,563

96.4

25,263,757

3.6

692,447,320

69.16

1,071,007

15

To re-elect Paula MacKenzie as a Director

692,096,400

99.9

351,544

0.1

692,447,944

69.16

1,070,383

16

To discharge the Independent Auditor for the year ended 31 March 2022

688,545,309

99.6

2,617,422

0.4

691,162,731

69.03

2,355,596

17

To re-appoint KPMG Luxembourg Société Coopérative as Independent Auditor of the Company

677,254,487

98.0

13,579,622

2.0

690,834,149

68.99

2,684,178

18

To authorise the Directors to determine the Independent Auditor's remuneration

678,868,282

98.0

13,579,622

2.0

692,447,944

69.16

1,070,383

19

To authorise the Company to make market purchases of its ordinary shares of up to 10% of its ordinary issued shares *

688,778,366

99.5

3,338,993

0.5

692,117,359

69.13

1,400,968

20

To confirm the Board of Directors have full power to issue ordinary shares on a non-pre-emptive basis for cash representing 5% of the issued share capital of the Company generally, as provided by the Articles of Association and to acknowledge the Directors' intention to comply with the Statement of Principles on Dis-applying Pre-Emption Rights to the extent practical for a Luxembourg company

692,296,618

99.98

152,326

0.02

692,448,944

69.16

1,069,383

21

To confirm the Board of Directors have full power, in addition to any authority granted under resolution 20, to issue ordinary shares on a non-pre-emptive basis, for cash representing a further 5% of the issued share capital of the Company for the purposes of financing an acquisition or a capital investment (or refinancing such a transaction) as defined in the Statement of Principles on Dis-Applying Pre-Emption Rights, as provided by the Articles of Association

690,606,503

99.7

1,781,172

0.3

692,387,675

69.15

1,130,652