Hays Regulatory News (HAS)

1.

To receive and adopt the Directors' and Auditor's Reports and the financial statements for the year ended 30 June 2014

1,047,148,763

99.93

708,272

 0.07

1,047,857,035

73.84

1,907,404

2.

To approve the Directors' Remuneration Policy

967,894,803

92.62

77,110,744

7.38

1,045,005,547

73.63

4,758,892

3.

To approve the Directors' Remuneration Report

1,032,178,351

98.55

15,157,505

1.45

1,047,335,856

73.80

2,428,583

4.

To declare a final dividend for the year ended 30 June 2014

1,048,366,986

100.00

5,000

0.00

1,048,371,986

73.87

1,392,453

5.

To re-elect Alan Thomson as a director of the Company

989,263,526

94.89

53,227,273

5.11

1,042,490,799

73.46

7,273,640

6.

To re-elect Alistair Cox as a director of the Company

1,047,668,248

99.94

658,131

0.06

1,048,326,379

73.87

1,438,060

7.

To re-elect Paul Venables as a director of the Company

1,044,269,648

99.61

4,064,033

0.39

1,048,333,681

73.87

1,430,758

8.

To re-elect Paul Harrison as a director of the Company

1,047,417,372

99.91

906,060

0.09

1,048,323,432

73.87

1,441,007

9.

To re-elect Victoria Jarman as a director of the Company

1,048,176,150

99.99

149,629

0.01

1,048,325,779

73.87

1,438,660

10.

To re-elect Richard Smelt as a director of the Company

1,048,105,426

99.98

219,859

0.02

1,048,325,285

73.87

1,439,154

11.

To re-elect Pippa Wicks as a director of the Company

1,044,678,025

99.65

3,647,754

0.35

1,048,325,779

73.87

1,438,660

12.

To re-elect Torsten Kreindl as a director of the Company

1,048,107,562

99.98

215,545

0.02

1,048,323,107

73.87

1,441,332

13.

To reappoint Deloitte LLP as Auditor of the Company

1,037,040,018

99.86

1,414,113

0.14

1,038,454,131

73.17

11,310,308

14.

To authorise the directors to determine the Auditor's remuneration

1,046,995,610

99.91

969,346

0.09

1,047,964,956

73.84

1,799,483

15.

To authorise the Company to make political donations

1,035,049,026

98.77

12,898,347

1.23

1,047,947,373

73.84

1,817,066

16.

To authorise the directors to allot Ordinary shares in the Company

1,046,691,924

99.84

1,656,982

0.16

1,048,348,906

73.87

1,415,533

17.

To authorise the directors to disapply

pre-emption rights *

1,046,772,881

99.86

1,482,959

0.14

1,048,255,840

73.86

1,508,599

18.

To authorise the Company to purchase its own shares *

1,046,012,737

99.78

2,347,444

0.22

1,048,360,181

73.87

1,404,258

19.

To authorise the calling of a general meeting with 14 clear days' notice *

906,161,806

86.44

142,188,476

13.56

1,048,350,282

73.87

1,414,157