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 2019

752,792,293

100

0

0

752,792,293

75.24

1,806,937

2

To receive the consolidated and unconsolidated Financial Statements and Annual Accounts for the financial year ended March 2019 and the Auditor's Reports thereon

752,792,181

100

0

0

752,792,181

75.24

1,807,049

3

To approve the consolidated Financial Statements and Annual Accounts of the Company for the year ended 30 March 2019

752,792,181

100

0

0

752,792,181

75.24

1,807,049

4

To approve the unconsolidated Financial Statements and Annual Accounts of the Company for the year ended 31 March 2019

752,792,181

100

0

0

752,792,181

75.24

1,807,049

5

To approve the result of the Company for the year ended 31 March 2019 and allocation

752,792,181

100

0

0

752,792,181

75.24

1,807,049

6

To approve the total dividend of the Company for the year ended 31 March 2019

754,599,230

100

0

0

754,599,230

75.42

0

7

To receive and approve the annual report on the Directors' Remuneration for the year ended March 2019

753,060,803

99.95

383,856

0.05

753,444,659

75.30

1,154,570

8

To discharge the Directors for the year ended 31 March 2019

750,571,369

99.77

1,754,000

0.23

752,325,369

75.19

2,273,861

9

To re-elect Peter Bamford as a Director

752,753,063

99.76

1,845,275

0.24

754,598,338

75.42

891

10

To re-elect Simon Arora as a Director

721,163,263

95.57

33,435,967

4.43

754,599,230

75.42

0

11

To re-elect Paul McDonald as a Director

752,006,314

99.66

2,592,916

0.34

754,599,230

75.42

0

12

To re-elect Ron McMillan as a Director

744,321,562

98.64

10,276,777

1.36

754,598,339

75.42

891

13

To re-elect Kathleen Guion as a Director

752,782,399

99.76

1,815,940

0.24

754,598,339

75.42

891

14

To re-elect Tiffany Hall as a Director

752,844,539

99.77

1,753,800

0.23

754,598,339

75.42

891

15

To ratify the appointment of and to re-elect Carolyn Bradley as a Director

752,844,539

99.77

1,753,800

0.23

754,598,339

75.42

891

16

To ratify the appointment of and to re-elect Gilles Petit as a Director

754,598,222

99.99

117

0.01

754,598,339

75.42

891

17

To discharge the Independent Auditor for the year ended 31 March 2019

748,310,337

99.47

4,015,390

0.53

752,325,727

75.19

2,273,502

18

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

754,057,496

99.93

540,731

0.07

754,598,227

75.42

1,003

19

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

754,057,608

99.93

540,731

0.07

754,598,339

75.42

891

20

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

752,336,948

99.83

1,245,816

0.17

753,582,764

75.32

1,016,465

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

754,597,768

99.99

1,462

0.01

754,599,230

75.42

0

22

To confirm the 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

746,610,884

98.94

7,987,454

1.06

754,598,338

75.42

891