Charter Court Regulatory News (CCFS)

Resolution

Total Votes for

%

Total Votes against

%

Total votes cast

% of issued share capital

Votes withheld

1.

To receive the 2018 Report and Accounts

213,853,541

100.00

0

0.00

213,853,541

89.36

61,993

2.

To approve the Annual Report on Remuneration

191,521,174

89.77

21,836,046

10.23

213,357,220

89.15

558,313

3.

To approve a final dividend of 9.9 pence per ordinary share

213,915,534

100.00

0

0.00

213,915,534

89.38

0

4.

To re-elect Sir Malcolm Williamson as a Director

209,224,773

97.81

4,690,760

2.19

213,915,533

89.38

0

5.

To re-elect Ian Lonergan as a Director

213,767,998

99.93

147,536

0.07

213,915,534

89.38

0

6.

To re-elect Sebastien Maloney as a Director

213,655,322

99.88

260,212

0.12

213,915,534

89.38

0

7.

To re-elect Peter Elcock as a Director

213,767,998

99.93

147,536

0.07

213,915,534

89.38

0

8.

To re-elect Philip Jenks as a Director

213,767,998

99.93

147,536

0.07

213,915,534

89.38

0

9.

To re-elect Noël Harwerth as a Director

209,445,793

97.91

4,469,741

2.09

213,915,534

89.38

0

10.

To re-elect Ian Ward as a Director

208,290,398

97.37

5,625,136

2.63

213,915,534

89.38

0

11.

To re-elect Tim Brooke as a Director

209,584,611

97.98

4,330,923

2.02

213,915,534

89.38

0

12.

To re-elect Rajan Kapoor as a Director

209,537,967

97.95

4,377,567

2.05

213,915,534

89.38

0

13.

To re-appoint Deloitte LLP as Auditor

213,915,534

100.00

0

0.00

213,915,534

89.38

0

14.

To authorise the Audit Committee to agree the auditor's remuneration.

213,910,644

100.00

4,890

0.00

213,915,534

89.38

0

15.

To authorise the Company to make limited political donations and political expenditure of not more than £50,000 in total

209,091,143

97.74

4,824,391

2.26

213,915,534

89.38

0

16.

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

213,772,888

99.93

142,646

0.07

213,915,534

89.38

0

17.

To authorise the Directors to disapply pre-emption rights

213,902,952

100.00

0

0.00

213,902,952

89.38

12,582

18

To authorise the Directors to further disapply pre-emption rights for acquisitions

207,628,327

97.07

6,274,625

2.93

213,902,952

89.38

12,582

19

To authorise the Company to purchase its own shares

213,864,000

99.98

46,644

0.02

213,910,644

89.38

4,890

20

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

212,561,910

99.37

1,353,624

0.63

213,915,534

89.38

0

Resolution

Total Votes for

%

Total Votes against

%

Total votes cast

% of issued share capital held by independent shareholders

Votes withheld

9.

To re-elect Noël Harwerth

133,734,447

96.77

4,469,741

3.23

138,204,188

84.47

0

10.

To re-elect Ian Ward

132,579,052

95.93

5,625,136

4.07

138,204,188

84.47

0

11.

To re-elect Tim Brooke

133,873,265

96.87

4,330,923

3.13

138,204,188

84.47

0

12.

To re-elect Rajan Kapoor

133,826,621

96.83

4,377,567

3.17

138,204,188

84.47

0