HNT.L Regulatory News (HNT)

Resolution

For & Discretionary

Against

Number of votes

Withheld (see Note 1)

Total votes cast

No. of shares

% Votes Cast

No. of shares

% Votes Cast

1

To receive Annual Report and Accounts

178,066,838

100.00

530

0.00

531,719

178,067,368

2

To approve the Remuneration Report

172,203,392

96.52

6,202,345

3.48

193,350

178,405,737

3

To re-appoint Ernst & Young as auditors

178,065,546

100.00

1,601

0.00

531,940

178,067,147

4

To authorise the directors to determine the auditors' remuneration

178,032,861

99.98

34,286

0.02

531,940

178,067,147

5

To declare a final dividend

175,057,603

98.31

3,009,765

1.69

531,719

178,067,368

6

To authorise the Company to make political donations

170,458,644

95.74

7,591,431

4.26

549,012

178,050,075

7

To renew the directors' authority to allot shares

168,844,446

94.85

9,171,244

5.15

583,397

178,015,690

8

To renew disapplication of pre-emption rights*

176,540,084

99.14

1,522,480

0.86

536,523

178,062,564

9

To authorise the Company to purchase its own shares*

178,035,552

99.98

31,049

0.02

532,297

178,066,601

10

To authorise the Company to call general meetings on 14 days' notice*

172,720,007

97.00

5,344,336

3.00

534,744

178,064,343

*Special Resolution

NOTES:

1. A vote withheld is not a vote in law and is not counted in the calculation of the votes 'For' and 'Against' a resolution.

2. Total number of ordinary shares in issue as at today's date is 249,933,862, of which 3,106,301, are held in treasury.