Hays Regulatory News (HAS)

1.

To receive the Directors' and Auditor's Reports and the financial statements for the year ended 30 June 2019

1,266,338,587

99.81

2,432,295

0.19

1,268,770,882

86.48%

3,068,406

2.

To approve the Directors' Remuneration Report

1,204,738,129

96.32

46,015,367

3.68

1,250,753,496

85.25%

21,085,791

3.

To approve a final dividend

1,271,828,368

100.00

4,330

0.00

1,271,832,698

86.69%

6,590

4.

To approve a special dividend

1,271,812,689

100.00

10,401

0.00

1,271,823,090

86.69%

16,198

5.

To re-elect Andrew Martin as a director of the Company

1,264,138,162

99.40

7,659,375

0.60

1,271,797,537

86.68%

41,750

6.

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

1,269,416,135

99.81

2,372,903

0.19

1,271,789,038

86.68%

50,250

7.

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

1,267,117,252

99.64

4,628,268

0.36

1,271,745,520

86.68%

93,768

8.

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

1,265,272,806

99.49

6,515,103

0.51

1,271,787,909

86.68%

51,379

9.

To re-elect Susan Murray as a director of the Company

1,256,405,049

98.79

15,385,460

1.21

1,271,790,509

86.68%

48,779

10.

To re-elect MT Rainey as a director of the Company

1,265,290,804

99.49

6,494,509

0.51

1,271,785,313

86.68%

53,975

11.

To re-elect Peter Williams as a director of the Company

1,267,728,867

99.68

4,063,109

0.32

1,271,791,976

86.68%

47,312

12.

To elect Cheryl Millington as a director of the Company

1,271,604,951

99.99

131,494

0.01

1,271,736,445

86.68%

102,843

13.

To reappoint PricewaterhouseCoopers LLP as Auditor of the Company

1,264,000,691

99.96

526,947

0.04

1,264,527,638

86.19%

7,311,649

14.

To authorise the directors to determine the Auditor's remuneration

1,271,359,844

99.97

431,047

0.03

1,271,790,891

86.68%

48,397

15.

To authorise the Company to make political donations

1,173,187,092

92.26

98,382,080

7.74

1,271,569,172

86.67%

270,116

16.

To authorise the directors to allot Ordinary shares in the Company

1,131,680,259

88.98

140,137,422

11.02

1,271,817,681

86.69%

21,607

17.

To authorise the directors to disapply pre-emption rights*

1,132,462,414

89.05

139,273,666

10.95

1,271,736,080

86.68%

103,208

18.

To authorise the Company to purchase its own shares*

1,263,309,491

99.37

7,986,847

0.63

1,271,296,338

86.65%

542,949

19.

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

1,236,650,541

97.23

35,176,837

2.77

1,271,827,378

86.69%

11,910

20.

To authorise the directors to approve the UK Sharesave Plan

1,261,388,811

99.18

10,419,731

0.82

1,271,808,542

86.68%

30,745

21.

To authorise the directors to approve the International Sharesave Plan

1,261,376,721

99.18

10,425,631

0.82

1,271,802,352

86.68%

36,935