CIR.L Regulatory News (CIR)

Resolution

For

%

Against

%

Withheld*

1

To receive the Annual report and accounts

239,636,291

99.97

78,000

0.03

610,485

2

To approve the Annual report on remuneration

193,310,670

80.47

46,906,705

19.53

107,401

3

To elect Marvin Samson

240,252,618

99.97

70,601

0.03

1,557

4

To re-elect Francesco Granata

238,720,029

99.33

1,603,190

0.67

1,557

5

To re-elect Steve Harris

240,059,485

99.89

263,734

0.11

1,557

6

To re-elect Julien Cotta

240,059,452

99.89

263,767

0.11

1,557

7

To re-elect Rod Hafner

240,059,485

99.89

263,734

0.11

1,557

8

To re-elect Tim Corn

189,489,943

79.05

50,233,714

20.95

601,119

9

To re-elect Russell Cummings

237,582,987

98.86

2,740,232

1.14

1,557

10

To re-elect Jean-Jacques Garaud

190,587,895

79.50

49,135,762

20.50

601,119

11

To re-elect Cathrin Petty

237,485,521

98.82

2,837,698

1.18

1,557

12

To re-elect Charles Swingland

237,581,486

98.86

2,741,733

1.14

1,557

13

To re-elect Lota Zoth

240,252,618

99.97

70,601

0.03

1,557

14

To re-appoint PwC as auditors

238,630,026

99.54

1,090,986

0.46

603,764

15

To authorise the Audit Committee to determine the remuneration of the auditors

239,509,278

99.91

211,734

0.09

603,764

16

To authorise the directors to allot shares

240,112,763

99.91

211,734

0.09

279

17

To authorise the directors to dis-apply pre-emption rights**

239,206,478

99.53

1,118,019

0.47

279

18

To authorise the calling of general meetings (other than an AGM) on not less than 14 clear days' notice**

239,225,084

99.54

1,099,413

0.46

279

Resolution

For

%

Against

%

Withheld*

3

To elect Marvin Samson

140,168,884

99.95

70,601

0.05

1,557

8

To re-elect Tim Corn

89,406,209

64.03

50,233,714

35.97

601,119

10

To re-elect Jean-Jacques Garaud

90,504,161

64.81

49,135,762

35.19

601,119

13

To re-elect Lota Zoth

140,168,884

99.95

70,601

0.05

1,557