DTY.L Regulatory News (DTY)

Resolution

Votes validly cast

% of ISC

Votes for

%

Votes against

%

Withheld

1. Receiving the report and financial statements

31,712,526

63.38

31,707,877

99.99%

4,649

0.01%

137,115

2. Approval of the Directors' Remuneration Report

31,844,097

63.64

31,830,654

99.96%

13,443

0.04%

5,544

3. Approval of the Directors' Remuneration Policy

31,844,016

63.64

31,733,246

99.65%

110,770

0.35%

5,625

4. WITHDRAWN

5. Re-election of Dean Moore as a Director

31,849,159

63.65

31,812,024

99.88%

37,135

0.12%

482

6. Election of Kate Davidson as a Director

31,848,242

63.65

31,839,650

99.97%

8,592

0.03%

1,399

7. Election of Graham Ferguson as a Director

31,849,230

63.65

31,839,002

99.97%

10,228

0.03%

411

8. Election of Kartina Tahir Thomson as a Director

31,848,161

63.65

31,839,698

99.97%

8,463

0.03%

1,480

9. Election of John Castagno as a Director

31,848,761

63.65

31,783,869

99.80%

64,892

0.20%

880

10. Re-appointment of auditor

31,849,218

63.65

31,744,938

99.67%

104,280

0.33%

423

11. Authority to set remuneration of the auditor

31,849,046

63.65

31,842,339

99.98%

6,707

0.02%

595

12. Authority to allot relevant securities

31,845,636

63.64

31,829,684

99.95%

15,952

0.05%

4,005

13. Authority to dis-apply statutory pre-emption rights for general purposes

31,844,675

63.64

31,832,321

99.96%

12,354

0.04%

4,966

14. Authority to dis-apply statutory pre-emption rights for an acquisition or a specified capital investment

31,846,005

63.64

31,734,986

99.65%

111,019

0.35%

3,636

15. Authority for Company to purchase its own shares

31,847,224

63.65

31,739,761

99.66%

107,463

0.34%

2,417

16. Notice period for general meetings

31,848,444

63.65

31,809,387

99.88%

39,057

0.12%

1,197