DPH.L Regulatory News (DPH)

Resolution (No. as noted on proxy form)

Total For (includes Discretionary)

Total Against

Total Cast (excludes Withheld)

Withheld (1)

No. of votes

% of vote

No. of votes

% of vote

No. of votes

% of ISC

No. of votes

Ordinary Business:

Resolution 1:

To receive the accounts, the Strategic Report, the Directors' Report and the Auditor's Report

34,668,215

99.59%

114,234

0.41%

34,832,449

30.58%

771,171

Resolution 2:

To approve the Directors' Remuneration Report

34,271,513

96.43%

1,269,735

3.57%

35,541,248

31.20%

62,372

Resolution 3:

To approve the Directors' Remuneration Policy

34,214,987

96.11%

1,384,440

3.89%

35,599,427

31.25%

4,193

Resolution 4:

To elect Geeta Gopalan

35,046,317

98.46%

549,509

1.54%

35,595,826

31.25%

7,794

Resolution 5:

To re-elect Alison Platt

33,364,271

95.14%

1,704,836

4.86%

35,069,107

30.79%

534,513

Resolution 6:

To re-elect Ian Page

34,750,073

97.61%

850,111

2.39%

35,600,184

31.26%

3,436

Resolution 7:

To re-elect Anthony Griffin

Withdrawn

Withdrawn

Withdrawn

Withdrawn

Resolution 8:

To re-elect Paul Sandland

35,440,108

99.55%

160,660

0.45%

35,600,768

31.26%

2,852

Resolution 9:

To re-elect Lisa Bright

34,477,141

96.84%

1,123,690

3.16%

35,600,831

31.26%

2,789

Resolution 10:

To re-elect Lawson Macartney

34,477,798

96.85%

1,123,033

3.15%

35,600,831

31.26%

2,789

Resolution 11:

To re-elect John Shipsey

34,476,316

96.85%

1,123,044

3.15%

35,599,360

31.25%

4,260

Resolution 12:

To re-appoint PricewaterhouseCoopers as external auditor of the company

34,995,995

98.30%

603,736

1.70%

35,599,731

31.25%

3,889

Resolution 13:

To authorise the Audit Committee to determine the remuneration of the external auditor

35,535,808

99.82%

65,691

0.18%

35,601,499

31.26%

2,121

Special Business:

Resolution 14:

To authorise the directors to allot shares to specific limits

34,107,454

95.91%

1,453,390

4.09%

35,560,844

31.22%

42,776

Resolution 15:

To disapply the pre-emption rights

35,431,245

99.94%

19,551

0.06%

35,450,796

31.12%

152,824

Resolution 16:

To disapply additional pre-emption rights

34,837,484

98.27%

613,429

1.73%

35,450,913

31.12%

152,707

Resolution 17:

To authorise the Company to purchase its own shares

35,005,559

98.45%

549,788

1.55%

35,555,347

31.22%

48,273

Resolution 18:

To authorise the Company to hold any general meeting (other than an AGM) on not less than 14 clear days' notice

33,696,131

94.66 %

1,901,511

5.34%

35,597,642

31.25%

5,978