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 2017

776,010,272

100

0

0

776,010,272

77.60

826,564

2

To receive the consolidated and unconsolidated Financial Statements and Annual Accounts for the financial year ended March 2017 and the Auditor's Reports thereon

775,576,207

99.95

400,000

0.05

775,976,207

77.60

860,629

3

To approve the consolidated Financial Statements and Annual Accounts of the Company for the year ended 25 March 2017

776,010,272

100

0

0

776,010,272

77.60

826,564

4

To approve the unconsolidated Financial Statements and Annual Accounts of the Company for the year ended 31 March 2017

776,010,272

100

0

0

776,010,272

77.60

826,564

5

To approve the result of the Company for the year ended 31 March 2017 and allocation

776,010,272

100

0

0

776,010,272

77.60

826,564

6

To approve the total dividend of the Company for the year ended 31 March 2017

776,010,272

100

0

0

776,010,272

77.60

826,564

7

To receive and approve the annual report on the Directors' Remuneration for the year ended March 2017

752,544,703

96.98

23,465,569

3.02

776,010,272

77.60

826,564

8

To discharge the Directors for the year ended 31 March 2017

776,007,272

100

0

0

776,007,272

77.60

829,564

9

To re-elect Sir Terry Leahy as a Director

744,916,893

95.99

31,093,379

4.01

776,010,272

77.60

826,564

10

To re-elect Simon Arora as a Director

769,104,720

99.11

6,905,552

0.89

776,010,272

77.60

826,564

11

To re-elect David Novak as a Director

733,370,477

95.34

35,856,281

4.66

769,226,758

76.92

7,610,078

12

To re-elect Paul McDonald as a Director

770,547,779

99.30

5,462,493

0.70

776,010,272

77.60

826,564

13

To re-elect Thomas Hübner as a Director

767,830,946

98.95

8,179,326

1.05

776,010,272

77.60

826,564

14

To re-elect Kathleen Guion as a Director

774,771,295

99.84

1,238,977

0.16

776,010,272

77.60

826,564

15

To re-elect Ron McMillan as a Director

765,990,626

98.71

10,019,646

1.29

776,010,272

77.60

826,564

16

To re-elect Harry Brouwer as a Director

767,830,946

98.95

8,179,326

1.05

776,010,272

77.60

826,564

17

To discharge the Independent Auditor for the year ended 31 March 2016

776,010,272

100

0

0

776,010,272

77.60

826,564

18

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

774,216,575

99.99

86,543

0.01

774,303,118

77.43

2,533,718

19

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

774,798,655

99.84

1,211,617

0.16

776,010,272

77.60

826,564

20

To authorise the Company to make market purchases of its ordinary shares

772,751,513

99.74

2,047,142

0.26

774,798,655

77.48

2,038,181

21

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

775,850,000

99.98

160,272

0.02

776,010,272

77.60

826,564

22

To confirm the Board of Directors have full power, in addition to any authority granted under resolution 21, 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

732,418,368

94.38

43,591,904

5.62

776,010,272

77.60

826,564