Gooch & Housego Regulatory News (GHH)

For immediate release

22 February 2017

No.

Resolution

No. of Proxy Votes

FOR

AGAINST

WITHHELD*

1.

To receive the Annual Report and Financial Statements for the financial year ended 30 September 2016 together with the Directors' Report and Auditor's Report thereon

9,870,315

0

0

2.

To receive and approve the Remuneration Committee Report set out on pages 33 to 36 (excluding page 34) of the Annual Report and Financial Statements for the financial year ended 30 September 2016

9,845,421

20,812

4,082

3.

To declare a final dividend, as recommended by the Directors, of 5.7 pence per ordinary share for the financial year ended 30 September 2016

9,870,315

0

0

4.

To re-elect Gareth Jones as a Director

5,386,896

2,313,730

2,169,689

5.

To re-elect Mark Webster as a Director

9,869,214

600

501

6.

To re-elect Alex Warnock as a Director

9,869,814

0

501

7.

To re-elect Andrew Boteler as a Director

9,869,364

0

951

8.

To re-elect Peter Bordui as a Director

7,417,007

2,452,807

501

9.

To re-elect Brian Phillipson as a Director

9,867,814

0

501

10.

To re-appoint Messrs PricewaterhouseCoopers LLP as Auditors

9,849,443

20,771

101

11.

To authorise the Directors to fix the Remuneration of the Auditors

9,869,482

200

633

12.

To authorise the Directors to allot shares in the Company

9,470,773

398,291

1,251

13.

To authorise the Directors to allot shares in the Company as if Section 561 of the Companies Act 2006 did not apply

7,599,512

2,281,532

1,251

14.

To authorise the Company to make market purchases of its own shares

9,846,272

23,403

0

For further information contact:

Mark Webster / Andrew Boteler

Gooch & Housego PLC

01460 256440

Mark Court / Sophie Cowles

Buchanan

020 7466 5000

Patrick Robb / David Anderson

Investec Bank plc

020 7597 5970