ELTA.L Regulatory News (ELTA)

Resolution No.

Votes For

%

Votes Against

%

Votes total

Votes Withheld1

1. To receive the Annual Report & Accounts

28,424,193

99.95

12,929

0.05

28,437,122

952

2. To approve the Directors' Remuneration Report

28,394,857

99.85

41,516

0.15

28,436,373

1,701

3. To approve the Directors' Remuneration Policy

27,163,329

97.14

800,898

2.86

27,964,227

473,847

4. To elect Mr Stephen Welker as a Director

28,418,189

99.94

16,962

0.06

28,435,151

2,924

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

28,418,766

99.95

14,488

0.05

28,433,254

4,821

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

27,356,172

96.78

910,998

3.22

28,267,170

170,904

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

28,232,625

99.91

24,022

0.09

28,256,647

181,427

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

28,419,960

99.94

16,127

0.06

28,436,087

1,988

9. To re-elect Ms Linda Wilding as a Director

28,420,510

99.95

15,577

0.05

28,436,087

1,988

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

28,428,259

99.97

7,971

0.03

28,436,230

1,845

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

28,429,701

99.97

7,219

0.03

28,436,920

1,155

12. To approve amendments to the SOVP

27,161,707

97.15

796,629

2.85

27,958,336

479,738

13. To amend the Articles of Association

28,416,905

99.94

16,730

0.06

28,433,635

4,440

14. To authorise the Directors to allot shares

23,504,484

99.72

66,961

0.28

23,571,445

4,866,630

15. To disapply pre-emption rights

23,539,769

99.87

30,694

0.13

23,570,463

4,867,612

16. To adjust the notice period for general meetings

28,342,986

99.67

94,385

0.33

28,437,371

704

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

28,422,032

99.95

14,464

0.05

28,436,496

1,579

18. To waive the requirement for a mandator offer

15,275,113

90.86

1,535,952

9.14

16,811,065

180,924