ELTA.L Regulatory News (ELTA)

Resolution No.

Votes For

%

Votes Against

%

Votes total

Votes Withheld1

1. To receive the Annual Report & Accounts

29,229,169

99.94

16,601

0.06

29,245,770

356

2. To approve the Directors' Remuneration Report

29,151,086

99.69

91,808

0.31

29,242,894

3,232

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

29,200,836

99.85

43,429

0.15

29,244,265

1,861

4. To re-elect Mr Paul Goodson as a Director

29,225,620

99.94

16,934

0.06

29,242,554

3,573

5. To re-elect Mr Neil Johnson as a Director

29,156,443

99.70

86,269

0.30

29,242,712

3,414

6. To re-elect Mr David Lis as a Director

29,116,100

99.94

16,241

0.06

29,132,341

113,786

7. To re-elect Mr Gavin Manson as a Director

29,190,417

99.82

52,296

0.18

29,242,713

3,414

8. To re-elect Dr Linda Wilding as a Director

29,226,489

99.94

16,492

0.06

29,242,981

3,146

9. To re-appoint Deloitte LLP as auditor of the Company

29,230,625

99.97

9,563

0.03

29,240,188

5,939

10. To authorise the Audit Committee to fix the remuneration of the auditor

29,228,844

99.96

11,234

0.04

29,240,078

6,049

11. To authorise the Directors to allot shares

29,208,388

99.89

31,254

0.11

29,239,642

6,485

12. To disapply pre-emption rights

29,207,217

99.90

30,353

0.10

29,237,570

8,557

13. To adjust the notice period for general meetings

29,054,302

99.35

190,544

0.65

29,244,846

1,281

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

29,234,312

99.98

7,219

0.02

29,241,531

4,596