ELTA.L Regulatory News (ELTA)

Resolution No.

Votes For

%

Votes Against

%

Votes total

Votes Withheld1

1. To receive the Report & Accounts

28,577,031

98.66

388,895

1.34

28,965,926

2,794

2. To approve the Directors' Remuneration Report

28,693,164

99.69

88,317

0.31

28,781,481

187,239

3. To approve the Directors' Remuneration Policy

27,703,041

98.92

301,448

1.08

28,004,489

964,231

4. To elect Mr Paul Goodson as a Director

28,746,773

99.25

217,590

0.75

28,964,363

4,357

5. To elect Mr Neil Johnson as a Director

28,630,977

98.85

333,158

1.15

28,964,135

4,585

6. To elect Mr David Lis as a Director

28,907,295

99.80

56,780

0.20

28,964,075

4,645

7. To elect Dr John McAdam as a Director

27,259,277

94.11

1,704,737

5.89

28,964,014

4,706

8. To elect Ms Linda Wilding as a Director

28,751,826

99.27

212,310

0.73

28,964,136

3,984

9. To re-elect Mr Edward Bramson as a Director

28,624,877

98.85

333,538

1.15

28,958,415

10,305

10. To re-elect Mr Ian Brindle as a Director

28,631,267

98.87

326,988

1.13

28,958,255

10,465

11. To re-elect Mr R Perkin as a Director

28,581,630

98.68

382,523

1.32

28,964,153

4,567

12. To elect Mr Gavin Manson as a Director

28,666,219

98.99

293,627

1.01

28,959,846

8,874

13. To appoint Deloitte as auditor of the Company

28,937,290

99.90

29,819

0.10

28,967,109

1,611

14. To authorise the Directors to fix the remuneration of the auditor

28,322,632

97.78

644,477

2.22

28,967,109

1,611

15. To approve the proposed Performance Share Plan

27,665,325

98.77

343,175

1.23

28,008,500

960,220

16. To amend the Company's articles of association

28,701,885

99.11

257,486

0.89

28,959,371

9,349

17. To increase the aggregate amount which may be paid to non-executive Directors

28,630,820

98.89

321,304

1.11

28,952,124

16,596

18. To authorise political donations

28,411,105

98.69

376,793

1.31

28,787,898

180,822

19. To authorise the Directors to allot shares

28,891,185

99.75

71,951

0.25

28,963,136

5,584

20. To disapply pre-emption rights

28,838,997

99.58

121,588

0.42

28,960,585

8,135

21. To adjust the notice period for general meetings

28,571,465

98.66

388,631

1.34

28,960,096

8,624

22. To authorise the Company to purchase its own shares.

28,887,503

99.77

67,308

0.23

28,954,811

13,909