C&C Group Regulatory News (CCR)

Number

Resolution

For/Discretion1,3

Against1

Total Votes*

Votes Withheld

Total (incl Withheld) 1,2,3

1

To consider the financial statements for the year ended 28 February 2015 and the reports of the Directors and the auditors thereon.

238,331,036

2,765

238,333,801

2,236

238,336,037

2

To confirm and declare dividends.

238,333,063

1,237

238,334,300

1,737

238,336,037

3

Re-election of Directors

(a)

To re-elect Sir Brian Stewart

233,688,735

4,645,565

238,334,300

1,737

238,336,037

(b)

To re-elect Stephen Glancey

236,856,696

1,477,029

238,333,725

2,312

238,336,037

(c)

To re-elect Kenny Neison

236,857,271

1,477,029

238,334,300

1,737

238,336,037

(d)

To re-elect Joris Brams

236,859,236

1,475,064

238,334,300

1,737

238,336,037

(e)

To re-elect Emer Finnan

235,613,797

2,719,718

238,333,515

2,522

238,336,037

(f)

To re-elect Stewart Gilliland

237,222,293

1,110,647

238,332,940

3,097

238,336,037

(g)

To re-elect John Hogan

234,045,845

3,471,517

237,517,362

818,675

238,336,037

(h)

To re-elect Richard Holroyd

234,252,894

3,264,468

237,517,362

818,675

238,336,037

(i)

To re-elect Breege O'Donoghue

236,169,556

1,347,806

237,517,362

818,675

238,336,037

(j)

To re-elect Anthony Smurfit

235,598,562

2,733,342

238,331,904

4,133

238,336,037

4

To authorise the Directors to fix the auditors' remuneration.

235,089,613

3,235,937

238,325,550

10,487

238,336,037

5 (a)

To receive and consider the Report of the Remuneration Committee on Directors' Remuneration for the year ended 28 February 2015.

234,669,846

3,141,652

237,811,498

524,539

238,336,037

(b)

To receive and consider the Directors' Remuneration Policy.

226,998,199

11,331,528

238,329,727

6,310

238,336,037

6

To authorise the allotment of shares.

231,892,174

6,441,309

238,333,483

2,554

238,336,037

7

Special Resolution: To authorise the limited disapplication of statutory pre-emption rights.

228,571,787

9,761,213

238,333,000

3,037

238,336,037

8

Special Resolution: To authorise the purchase by the Company of its own shares.

235,032,763

3,181,769

238,214,532

121,505

238,336,037

9

Special Resolution: To determine the price range at which Treasury Shares may be re-issued off-market.

231,279,014

6,717,598

237,996,612

339,425

238,336,037

10

Ordinary Resolution: Approval of Scrip dividend scheme.

238,331,654

1,138

238,332,792

3,245

238,336,037

11

Special Resolution: That a general meeting of the Company may be called on 14 days' notice.

186,695,149

51,633,889

238,329,038

6,999

238,336,037

12

Ordinary Resolution: Approval and adoption of the C&C 2015 Long Term Incentive Plan.

217,065,023

15,032,612

232,097,635

6,238,402

238,336,037

13

Ordinary Resolution: Approval and adoption of the C&C 2015 Executive Share Option Scheme.

218,435,915

13,662,465

232,098,380

6,237,657

238,336,037

14

Ordinary Resolution: Amend the rules of the C&C Long Term Incentive Plan (Part 1).

218,345,507

13,751,801

232,097,308

6,238,729

238,336,037

15

Special Resolution: Amendment of the Memorandum of Association.

232,090,651

9,050

232,099,701

6,236,336

238,336,037

16

Special Resolution: Approval and adoption of new Articles of Association to reflect the commencement of the Companies Act 2014.

232,091,887

8,421

232,100,308

6,235,729

238,336,037