ELTA.L Regulatory News (ELTA)

Resolution No.

Votes For

%

Votes Against

%

Votes total

Votes Withheld1

1. To receive the Annual Report & Accounts

29,800,281

99.43

170,700

0.57

29,970,981

2,001

2. To approve the Directors' Remuneration Report

29,765,175

99.31

205,592

0.69

29,970,767

2,215

3. To approve the Directors' Remuneration Policy

28,778,511

99.18

238,962

0.82

29,017,473

955,509

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

29,736,993

99.23

232,111

0.77

29,969,104

1,532

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

29,740,901

99.25

225,453

0.75

29,966,354

6,628

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

29,949,225

99.94

16,808

0.06

29,966,033

6,950

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

29,690,011

99.09

273,675

0.91

29,963,686

6,950

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

29,941,796

99.92

24,308

0.08

29,966,104

6,878

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

29,950,213

99.95

14,854

0.05

29,965,067

7,916

10. To re-elect Mr Roger Perkin as a Director

29,932,858

99.89

32,137

0.11

29,964,995

7,988

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

29,955,454

99.95

13,512

0.05

29,968,966

4,017

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

29,964,802

99.98

5,156

0.02

29,969,958

3,025

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

29,961,895

99.97

8,123

0.03

29,970,018

2,965

14. To approve the 2017 Executive Share of Value Plan

28,774,917

99.18

237,915

0.82

29,012,832

960,150

15. To authorise the Directors to allot shares

29,920,284

99.84

48,394

0.16

29,968,678

4,305

16. To disapply pre-emption rights

29,918,302

99.84

49,369

0.16

29,967,671

5,312

17. To adjust the notice period for general meetings

29,773,103

99.34

196,742

0.66

29,969,845

3,138

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

29,958,803

99.96

12,817

0.04

29,971,620

1,363