B.p Marsh Regulatory News (BPM)

Res No.

Votes For

%

Votes Against

%

Votes Total

 % V.C.

Votes Withheld

01

13,760,491

100.00%

0

0.00%

13,760,491

37.16

11,898

02

12,975,297

94.38%

772,265

5.62%

13,747,562

37.12

24,827

03

13,771,389

99.99%

1,000

0.01%

13,772,389

37.19

0

04

13,674,683

99.87%

17,350

0.13%

13,692,033

36.97

80,356

05

13,736,285

99.84%

21,777

0.16%

13,758,062

37.15

14,327

06

13,734,376

99.86%

18,686

0.14%

13,753,062

37.14

19,327

07

13,184,696

95.94%

557,366

4.06%

13,742,062

37.11

30,327

08

13,692,376

99.83%

22,686

0.17%

13,715,062

37.04

57,327

09

13,737,111

99.89%

14,951

0.11%

13,752,062

37.14

20,327

10

13,752,081

99.88%

15,876

0.12%

13,767,957

37.18

4,432

11

13,739,843

99.82%

24,790

0.18%

13,764,633

37.17

7,756

12

13,761,968

99.93%

10,268

0.07%

13,772,236

37.19

153

13

13,727,622

99.70%

40,704

0.30%

13,768,326

37.18

4,063

For further information on B.P. Marsh, its strategy, and current portfolio, please visit www.bpmarsh.co.uk or contact:

B.P. Marsh & Partners Plc

Brian Marsh OBE / Alice Foulk

+44 (0)20 7233 3112

Nominated Adviser & Joint Corporate Broker:

Panmure Liberum Limited

Atholl Tweedie / Amrit Mahbubani / Ailsa MacMaster

+44 (0)20 7886 2500

Joint Corporate Broker:

Singer Capital Markets Advisory LLP

Charles Leigh Pemberton / James Moat / Asha Chotai

+44 (0)20 7496 3000

Financial PR & Investor Relations:

Tavistock

Simon Hudson / Katie Hopkins / Kuba Stawiski

bpmarsh@tavistock.co.uk

+44 (0)20 7920 3150