Hays Regulatory News (HAS)

1.

To receive the Directors' and Auditor's Reports and the financial statements for the year ended 30 June 2020

1,442,995,926

99.62%

5,556,342

0.38%

1,448,552,268

86.39

7,905,727

2.

To approve the Directors' Remuneration Policy

1,330,376,148

91.47%

124,075,795

8.53%

1,454,451,943

86.74

2,006,052

3.

To approve the

1,451,328,487

99.65%

5,065,456

0.35%

1,456,393,943

86.86

64,053

4.

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

1,433,474,319

98.87%

16,423,418

1.13%

1,449,897,737

86.47

6,560,258

5.

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

1,456,292,672

99.99%

103,297

0.01%

1,456,395,969

86.86

62,027

6.

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

1,454,631,380

99.88%

1,780,948

0.12%

1,456,412,328

86.86

45,668

7.

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

1,410,070,592

96.82%

46,332,295

3.18%

1,456,402,887

86.86

55,109

8.

To re-elect Cheryl Millington as a director of the Company

1,412,048,954

96.95%

44,356,205

3.05%

1,456,405,159

86.86

52,837

9.

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

1,376,155,028

94.75%

76,266,360

5.25%

1,452,421,388

86.62

4,036,607

10.

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

1,449,902,679

99.83%

2,510,494

0.17%

1,452,413,173

86.62

4,044,823

11.

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

1,453,832,097

99.82%

2,571,290

0.18%

1,456,403,387

86.86

54,609

12.

To reappoint PricewaterhouseCoopers LLP as Auditor of the Company

1,456,119,095

99.98%

303,928

0.02%

1,456,423,023

86.86

34,973

13.

To authorise the directors to determine the Auditor's remuneration

1,455,988,240

99.97%

427,352

0.03%

1,456,415,592

86.86

42,404

14.

To authorise the Company to make political donations

1,345,898,644

92.42%

110,462,005

7.58%

1,456,360,649

86.86

97,347

15.

To authorise the directors to allot Ordinary shares in the Company

1,266,043,892

86.93%

190,396,801

13.07%

1,456,440,693

86.86

17,302

16.

To authorise the directors to disapply pre-emption rights*

1,265,915,612

86.92%

190,452,334

13.08%

1,456,367,946

86.86

90,049

17.

To authorise the Company to purchase its own shares*

1,448,328,366

99.48%

7,585,047

0.52%

1,455,913,413

86.83

544,582

18.

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

1,421,408,726

97.59%

35,030,997

2.41%

1,456,439,723

86.86

18,273