Gore Street En. Regulatory News (GSF)

Resolution

Votes For (including discretionary)

%

Votes Against

%

Votes Withheld

% of Issued Share Capital voted

1

To receive the annual financial statements with the Directors' and auditor's reports on the statements

176,302,801

97.62%

4,298,417

2.38%

130,662

35.76%

2

To approve the dividend frequency policy

180,425,498

99.87%

230,144

0.13%

76,238

35.77%

3

To approve the Directors' remuneration report

162,364,705

90.05%

17,940,352

9.95%

426,823

35.70%

4

To re-elect Patrick Cox

168,420,311

97.93%

3,568,390

2.07%

8,743,179

34.05%

5

To re-elect Caroline Banszky

168,370,369

97.92%

3,572,867

2.08%

8,788,644

34.04%

6

To re-elect Malcolm King

168,375,656

97.92%

3,575,781

2.08%

8,780,443

34.04%

7

To re-elect Thomas Murley

168,032,815

97.72%

3,912,681

2.28%

8,786,384

34.04%

8

To re-elect Lisa Scenna

154,771,106

95.58%

7,162,283

4.42%

18,798,491

32.06%

9

To appoint Ernst & Young LLP as auditor

175,776,360

97.37%

4,753,427

2.63%

202,093

35.74%

10

To authorise the directors to determine the auditor's remuneration

179,944,610

99.70%

546,860

0.30%

240,410

35.73%

11

To authorise the Directors to allot shares

170,785,475

94.62%

9,712,784

5.38%

233,621

35.74%

12

Subject to the passing of resolution 11, to authorise the Directors to allot additional shares

170,433,702

94.43%

10,048,805

5.57%

249,373

35.73%

13*

Subject to the passing of resolution 11, to authorise the Directors to allot equity securities

170,248,589

94.34%

10,204,866

5.66%

278,425

35.73%

14*

Subject to the passing of resolution 12, to authorise the Directors to allot equity securities

166,044,240

92.02%

14,390,608

7.98%

297,032

35.72%

15*

To renew the authority of the company to make market purchases of own ordinary shares

179,836,980

99.58%

751,317

0.42%

143,583

35.75%

16*

To approve a 14-day notice period for general meetings

179,670,637

99.49%

924,982

0.51%

136,261

35.75%