Baronsmead Vt Regulatory News (BVT)

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 2022

14,164,041

98.70

185,877

1.30

44,598

14,349,918

4.56

Resolution 2

To declare a final dividend of 2.75 pence per share

14,201,690

99.27

104,156

0.73

-

14,305,846

4.55

Resolution 3

To receive and approve Directors' Remuneration Report for the year ended 30 September 2022

11,925,679

88.34

1,574,376

11.66

772,407

13,500,055

4.29

Resolution 4

To approve Directors' Remuneration Policy

11,953,443

88.67

1,527,884

11.33

824,519

13,481,327

4.29

Resolution 5

Re-election of Fiona Miller Smith

12,620,514

93.21

919,490

6.79

765,842

13,540,004

4.30

Resolution 6

Re-election of Susannah Nicklin

12,965,166

94.95

689,940

5.05

650,740

13,655,106

4.34

Resolution 7

Re-election of Les Gabb

12,857,107

94.18

794,042

5.82

654,697

13,651,149

4.34

Resolution 8

Re-election of Michael Probin

12,795,515

92.66

1,014,132

7.34

496,199

13,809,647

4.39

Resolution 9

To re-appoint BDO LLP as the independent auditors

12,866,745

90.88

1,290,650

9.12

123,712

14,157,395

4.50

Resolution 10

Authorise the Directors to determine the remuneration of the independent auditors

13,865,316

98.20

254,222

1.80

186,308

14,119,538

4.49

Resolution 11

Authority to allot shares

13,685,420

96.52

492,788

3.48

127,638

14,178,208

4.51

Resolution 12

Disapplication of pre-emption rights

12,800,246

91.07

1,255,635

8.93

249,965

14,055,881

4.47

Resolution 13

Market purchases of own shares

13,947,883

98.23

250,837

1.77

107,126

14,198,720

4.51

Resolution 14

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

12,459,410

87.72

1,744,944

12.28

101,492

14,204,354

4.52