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 2019 Report and Accounts

For

3,645,856

100.00

0

0

3,645,856

0

Resolution 2

To declare a final dividend of 11.0p

For

3,643,455

99.93

2,401

0.07

3,645,856

0

Resolution 3

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

For

2,486,487

94.37

148,384

5.63

2,634,871

1,010,985

Resolution 4

To re-elect Dr Andrew Hosty as a Director of the Company

For

3,645,685

100.00

171

0

3,645,856

0

Resolution 5

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

For

2,486,304

68.20

1,159,552

31.80

3,645,856

0

Resolution 6

To re-elect Phil Wild as a Director of the Company

For

3,645,856

100.00

0

0

3,645,856

0

Resolution 7

To Re-elect Martin Thompson as a Director of the Company

For

3,497,472

95.93

148,384

4.07

3,645,856

0

Resolution 8

To re-appoint BDO LLP as auditor

For

3,641,214

99.95

1,941

0.05

3,643,155

2,701

Resolution 9

To authorise the Directors to determine the auditor's remuneration

For

3,645,105

99.98

751

0.02

3,645,856

0

Resolution 10

To approve the Report of the Remuneration Committee

For

2,422,965

66.89

1,199,266

33.11

3,622,231

23,625

Resolution 11

To renew the Directors' authority to issue shares

For

3,566,603

98.27

62,950

1.73

3,629,553

16,303

Resolution 12

To authorise issue of shares without pre-emptive rights

For

3,600,681

99.13

31,750

0.87

3,632,431

13,425

James Cropper PLC (AIM: CRPR)

Isabelle Maddock, Group Finance Director

Jim Aldridge, Company Secretary

Tel: +44 (0) 1539 722002

www.jamescropper.com

Shore Capital

Corporate Finance - Robert Finlay,

Richard Johnson

Corporate Broking - Henry Willcocks, Fiona Conroy

Tel: + 44 (0) 207 408 4090