FDM Group Regulatory News (FDM)

RESOLUTION

FOR*

AGAINST

WITHHELD

VOTES

% OF VOTES CAST**

VOTES

% OF VOTES CAST**

VOTES

1

Receive the Company's Annual Report and Accounts for the year ended 31 December 2023 together with the reports of the Directors and shareholders.

96,798,666

99.99

24

0.01

1,239,973

2

Approve the Directors' Remuneration Policy

94,914,220

96.81

3,123,822

3.19

621

3

Approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2023.

94,534,632

96.43

3,496,834

3.57

7,197

4

Declare a final ordinary dividend for the year ended 31 December 2023 of 19.0 pence for each ordinary share in the capital of the Company.

98,038,019

99.99

24

0.01

620

5

Approve the amendments to the rules of the FDM Performance Share Plan (as summarised in the Appendix to the Notice of AGM)

96,678,356

98.62

1,353,111

1.38

7,196

6

Re-elect Andrew Brown as a Director of the Company.

97,803,412

99.76

232,932

0.24

2,319

7

Re-elect Roderick Flavell as a Director of the Company.

97,802,591

99.76

233,753

0.24

2,319

8

Re-elect Sheila Flavell as a Director of the Company.

97,802,591

99.76

235,452

0.24

620

9

Re-elect Michael McLaren as a Director of the Company.

96,770,975

98.71

1,265,369

1.29

2,319

10

Re-elect Alan Kinnear as a Director of the Company.

96,770,674

98.71

1,265,670

1.29

2,319

11

Re-elect David Lister as a Director of the Company.

96,306,754

99.32

663,363

0.68

1,068,546

12

Re-elect Rowena Murray as a Director of the Company, who was appointed by the Board of Directors of the Company since the last AGM

97,927,403

99.89

108,941

0.11

2,319

13

Re-elect Jacqueline de Rojas as a Director of the Company

97,381,869

99.33

654,475

0.67

2,319

14

Re-elect Michelle Senecal de Fonseca as a Director of the Company.

97,380,868

99.33

655,476

0.67

2,319

15

Re-appoint PricewaterhouseCoopers LLP as the Company's auditors.

96,969,601

98.91

1,066,743

1.09

2,319

16

Authorise the Directors to agree the remuneration of the auditors.

98,036,320

99.99

1,723

0.01

620

17

Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act").

97,219,989

99.17

816,355

0.83

2,319

18

Special Resolution:

Disapply pre-emption rights pursuant to section 570 of the Act.

93,136,734

95.00

4,899,610

5.00

2,319

19

Special Resolution:

Disapply pre-emption rights in additional limited circumstances.

88,143,020

89.91

9,893,324

10.09

2,319

20

Special Resolution:

Authorise the Company to make market purchases of its own shares pursuant to section 701 of the Act.

96,881,841

98.91

1,066,251

1.09

90,571

21

Special Resolution:

That a general meeting (other than an AGM) may be called on not less than 14 clear days' notice.

97,319,654

99.27

718,389

0.73

620

FDM Group (Holdings) plc

Mark Heather - Company Secretary

0203 056 8240

Nick Oborne

Financial Public Relations

07850 127526