Gooch & Housego Regulatory News (GHH)

 No.

Resolution

No. of Proxy Votes

FOR

AGAINST

WITHHELD

1.

To receive and adopt the Annual Report and Accounts for the financial year ended 30 September 2015

13,053,154

-

450

2.

To receive and approve the Remuneration Committee Report set out on pages 32 to 36 (Excluding page 33) of the Annual Report and Accounts for the year ended 30 September 2015

12,778,956

2,290

272,358

3.

To declare a final dividend of 4.6 pence per ordinary share

13,053,604

-

-

4.

To re-elect Gareth Jones as a Director

11,304,176

428,227

1,321,201

5.

To re-elect Mark Webster as a Director

13,053,454

-

150

6.

To re-elect Alex Warnock as a Director

13,053,454

-

150

7.

To re-elect Andrew Boteler as a Director

13,053,454

-

150

8.

To re-elect Paul Heal as a Director

13,053,454

-

150

9.

To re-elect Peter Bordui as a Director

11,304,176

1,749,278

150

10.

To re-appoint Mssrs PricewaterhouseCoopers LLP as Auditors

13,048,154

5,300

150

11.

To authorise the Directors to fix the Remuneration of the Auditors

13,047,546

3,376

2,682

12.

To authorise the Directors to allot shares in the Company

12,208,439

843,006

2,159

13.

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

11,296,274

4,979

1,752,351

14.

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

11,042,807

2,010,797

-