Hays Regulatory News (HAS)

1.

To receive the Directors' and Auditor's Reports and the financial statements for the year ended 30 June 2021

1,474,338,267

100.00

5,946

0.00

1,474,344,213

87.76%

12,665,853

2.

To approve the

1,418,029,452

98.37

23,508,843

1.63

1,441,538,295

85.81%

45,465,839

3.

To approve a final dividend

1,485,837,549

99.92

1,178,495

0.08

1,487,016,044

88.52%

0

4.

To approve a special dividend

1,485,633,644

99.91

1,370,490

0.09

1,487,004,134

88.52%

0

5.

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

1,471,400,190

98.95

15,592,465

1.05

1,486,992,655

88.51%

10,120

6.

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

1,486,933,066

100.00

69,572

0.00

1,487,002,638

88.52%

1,496

7.

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

1,484,894,747

99.86

2,103,691

0.14

1,486,998,438

88.52%

5,696

8.

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

1,444,738,870

97.16

42,258,028

2.84

1,486,996,898

88.52%

5,877

9.

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

1,444,737,941

97.16

42,259,938

2.84

1,486,997,879

88.52%

4,896

10.

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

1,444,798,415

97.16

42,197,064

2.84

1,486,995,479

88.51%

7,296

11.

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

1,481,941,427

99.66

5,041,194

0.34

1,486,982,621

88.51%

20,154

12.

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

1,482,016,886

99.67

4,960,375

0.33

1,486,977,261

88.51%

25,514

13.

To reappoint PricewaterhouseCoopers LLP as Auditor of the Company

1,476,502,283

99.29

10,490,717

0.71

1,486,993,000

88.51%

9,775

14.

To authorise the directors to determine the Auditor's remuneration

1,486,882,892

99.99

125,193

0.01

1,487,008,085

88.52%

6,600

15.

To authorise the Company to make political donations

1,434,024,445

96.44

52,960,462

3.56

1,486,984,907

88.51%

17,868

16.

To authorise the directors to allot Ordinary shares in the Company

1,348,342,275

90.68

138,657,145

9.32

1,486,999,420

88.52%

3,355

17.

To authorise the directors to disapply pre-emption rights*

1,348,260,852

90.67

138,737,117

9.33

1,486,997,969

88.52%

4,806

18.

To authorise the Company to purchase its own shares*

1,475,571,276

99.28

10,649,884

0.72

1,486,221,160

88.47%

778,355

19.

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

1,413,246,641

95.04

73,733,209

4.96

1,486,979,850

88.51%

22,925

20.

To authorise the directors to adopt the Articles of Association*

1,485,662,543

99.92

1,263,749

0.08

1,486,926,292

88.51%

76,483

21.

To authorise the directors to adopt the Performance Share Plan

1,315,006,621

96.79

43,611,088

3.21

1,358,617,709

80.87%

128,385,066