Cropper (J) Regulatory News (CRPR)

Resolution

Result

Proxy votes for

Proxy votes against

Total Proxy votes cast (excluding withheld)

Proxy votes withheld *

Number

% of proxy votes cast

Number

% of proxy votes cast

Number

Number

Resolution 1

To receive the 2020 Report and Accounts

For

3,693,244

99.89

4,000

0.11

3,697,244

5,347

Resolution 2

To Re-elect Mark A J Cropper as a Director of the Company

For

2,618,378

99.73

7,016

0.27

2,625,394

1,077,197

Resolution 3

To re-elect Jim Sharp as a Director of the Company

For

2,070,516

55.94

1,630,728

44.06

3,701,244

1,347

Resolution 4

To re-elect Lyndsey Scott as a Director of the Company

For

3,684,826

99.56

16,418

0.44

3,701,244

1,347

Resolution 5

Resolution withdrawn prior to commencement of AGM

Resolution 6

To Re-elect Steve Adams as a Director of the Company

For

3,487,379

94.22

213,865

5.78

3,701,244

1,347

Resolution 7

To re-appoint BDO LLP as auditor

For

3,693,474

99.76

8,770

0.24

3,702,244

347

Resolution 8

To authorise the Directors to determine the auditor's remuneration

For

3,695,231

99.81

7,013

0.19

3,702,244

347

Resolution 9

To approve the Report of the Remuneration Committee

For

2,272,878

61.48

1,423,853

38.52

3,696,731

5,860

Resolution 10

To renew the Directors' authority to issue shares

For

3,682,093

99.58

15,651

0.42

3,697,744

4,847

Resolution 11

To authorise issue of shares without pre-emptive rights

For

3,682,593

99.58

15,651

0.42

3,698,244

4,347

James Cropper PLC (AIM: CRPR)

Isabelle Maddock, Chief Finance Officer

Jim Aldridge, Company Secretary

Tel: +44 (0) 1539 722002

www.jamescropper.com

Shore Capital

Robert Finlay, Henry Willcocks,

John More

Tel: + 44 (0) 20 7601 6100