Big Yellow Regulatory News (BYG)

Resolutions

Votes for 1

Votes against

Total votes cast

Votes withheld 2

No. of shares

% of shares voted

No. of shares

% of shares voted

No. of shares

No. of shares

1

To receive the Annual Report and Accounts for the year ended 31 March 2023

153,540,469

100.0

5,149

0.0

153,545,618

101,423

2

To approve the Directors' Remuneration Report

149,388,647

98.2

2,794,254

1.8

152,182,901

1,464,140

3

To approve the final dividend

153,393,465

99.8

253,576

0.2

153,647,041

0

4

To re-elect Jim Gibson as a Director

151,635,740

99.6

548,736

0.4

152,184,476

1,462,565

5

To re-elect Dr Anna Keay OBE as a Director

150,138,477

98.7

2,046,109

1.3

152,184,586

1,462,455

6

To re-elect Vince Niblett as a Director

134,342,384

88.3

17,842,092

11.7

152,184,476

1,462,565

7

To re-elect John Trotman as a Director

150,943,091

99.2

1,241,385

0.8

152,184,476

1,462,565

8

To re-elect Nicholas Vetch CBE as a Director

141,641,363

93.2

10,413,309

6.9

152,054,672

1,592,369

9

To re-elect Laela Pakpour Tabrizi as a Director

150,138,215

98.7

2,046,261

1.3

152,184,476

1,462,565

10

To re-elect Heather Savory as a Director

150,138,477

98.7

2,046,109

1.3

152,184,586

1,462,455

11

To re-elect Michael O'Donnell as a Director

148,582,455

97.6

3,602,021

2.4

152,184,476

1,462,565

12

To re-appoint KPMG LLP as auditors

153,633,349

100.0

7,428

0.0

153,640,777

6,264

13

To authorise the Directors to agree the auditor's remuneration

153,633,519

100.0

7,258

0.0

153,640,777

6,264

14

To authorise the Directors to allot shares up to a limited amount

141,371,670

92.9

10,811,394

7.1

152,183,064

1,463,977

15

To empower the Directors to allot equity securities and/or sell equity securities held as treasury shares as if section 561 of the Companies Act 2006 did not apply 3

149,072,303

98.0

3,110,761

2.0

152,183,064

1,463,977

16

To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 10% of the Company's issued share capital, in certain circumstances. 3

144,117,959

95.2

7,273,323

4.8

151,391,282

2,255,759

17

To authorise the Company to purchase its own shares 3

153,362,760

99.8

252,716

0.2

153,615,476

31,565

18

To authorise the calling of general meetings (other than an annual general meeting) by notice of not less than 14 clear days 3

141,383,057

92.9

10,801,793

7.1

152,184,850

1,462,191