EMIS.L Regulatory News (EMIS)

For (see note 2)

Against (see note 2)

Number of votes Withheld (see note 3)

Total Capital Instructed

Resolution

No. of Shares

%

No. of Shares

%

1

Receive annual report and accounts

46,016,582

100

0

0

303,545

46,320,127

2

Approve the Directors' remuneration report

39,529,679

85.34

6,788,868

14.66

1,580

46,320,127

3

Declare a final dividend

46,320,127

100

0

0

0

46,320,127

4

Elect Patrick De Smedt

46,173,598

99.69

145,232

0.31

1,297

46,320,127

5

Elect Jen Byrne

46,020,953

99.36

297,827

0.64

1,347

46,320,127

6

Re-elect Andy Thorburn

46,318,487

99.99

311

0.01

1,329

46,320,127

7

Re-elect Peter Southby

46,112,430

99.55

206,368

0.45

1,329

46,320,127

8

Re-elect Andy McKeon

43,720,498

94.39

2,598,332

5.61

1,297

46,320,127

9

Re-elect Kevin Boyd

45,987,266

99.28

331,564

0.72

1,297

46,320,127

10

Re-appoint KPMG LLP as auditor

46,318,455

99.99

375

0.01

1,297

46,320,127

11

Authorise Directors to fix auditor's remuneration

46,317,607

99.99

107

0.01

2,413

46,320,127

12

Authorise allotment of shares

43,924,628

94.83

2,393,086

5.17

2,413

46,320,127

13

Authorise the Company and its subsidiaries to make political donations

44,476,703

96.02

1,843,144

3.98

280

46,320,127

14

Disapply pre-emption rights*

46,008,830

99.33

309,017

0.67

2,280

46,320,127

15

Additional disapplication of pre-emption rights*

46,008,798

99.33

309,017

0.67

2,312

46,320,127

16

Authorise purchase of own shares*

41,190,319

99.97

11,103

0.03

5,118,705

46,320,127