HNT.L Regulatory News (HNT)

For & Discretionary

Against

Total votes cast

Votes Withheld

Resolution

No. of shares

% Votes cast

No. of shares

% Votes cast

1

To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2016 together with the Reports of the Directors and auditor

247,502,384

100.00

488

0.00

247,502,872

8,899

2

To approve the Report of the Directors on Remuneration for the financial year ended 31 December 2016

213,918,161

86.44

33,563,571

13.56

247,481,732

30,039

3

To reappoint Derek Mapp as a Director

247,071,565

99.82

435,806

0.18

247,507,371

4,400

4

To reappoint Paul Taaffe as a Director

247,505,003

100.00

2,368

0.00

247,507,371

4,400

5

To reappoint Neil Jones as a Director

247,505,925

100.00

1,446

0.00

247,507,371

4,400

6

To reappoint Andy Boland as a Director

247,505,995

100.00

1,376

0.00

247,507,371

4,400

7

To reappoint Tim Ryan as a Director

247,496,934

100.00

1,446

0.00

247,498,380

13,391

8

To reappoint Nicky Dulieu as a Director

247,503,925

100.00

3,446

0.00

247,507,371

4,400

9

To reappoint Pat Billingham as a Director

247,505,995

100.00

1,376

0.00

247,507,371

4,400

10

To reappoint PricewaterhouseCoopers LLP as auditor of the Company

247,507,338

100.00

3,539

0.00

247,510,877

894

11

To authorise the directors to determine the remuneration of the auditor

247,506,468

100.00

125

0.00

247,506,593

5,178

12

In respect of the year ended 31 December 2016, to declare a final dividend of 1.25 pence per ordinary share

247,510,799

100.00

203

0.00

247,511,002

769

13

To authorise the Company to make political donations up to a maximum aggregate amount of £75,000

245,772,004

99.30

1,736,823

0.70

247,508,827

1,468

14

To authorise the Directors to allot shares

247,400,108

99.96

107,820

0.04

247,507,928

5,843

15

To authorise the Directors to disapply pre-emption rights in connection with the allotment of equity securities*

246,739,652

99.69

766,992

0.31

247,506,644

7,127

16

To authorise the Directors to disapply pre-emption rights in connection with the allotment of equity securities for the purposes of financing an acquisition or other capital investment*

246,763,211

99.70

749,523

0.30

247,512,734

1,037

17

To authorise the Company to make market purchases of its own shares*

247,468,895

99.98

39,329

0.02

247,508,224

3,547

18

To authorise the Company to call general meetings (other than Annual General Meetings) on 14 days' notice*

247,491,534

99.99

14,772

0.01

247,506,306

5,465

*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 330,310,609 of which 1,686,681 are held in treasury. Therefore, the total number of issued shares with voting rights in the Company is currently 328,623,928

Enquiries to:

Citigate Dewe Rogerson

+44 (0)20 7638 9571

Georgia Colkin