Herald Regulatory News (HRI)

Resolution

In Favour/

Discretionary**

Against

Withheld

Votes

%

Votes

%

Votes

1

To receive and adopt the directors' report, the strategic report, the financial statements and auditor's report for the year ended 31 December 2021.

23,293,112

99.99

1,486

0.01

1,915

2

To approve the directors' remuneration report for the year ended 31 December 2021.

23,255,725

99.87

29,311

0.13

11,477

3

To re-elect Tom Black.

22,864,662

98.19

422,160

1.81

9,691

4

To re-elect Stephanie Eastment.

23,065,649

99.05

221,461

0.95

9,403

5

To re-elect Henrietta Marsh.

23,065,657

99.05

221,789

0.95

9,067

6

To re-elect Karl Sternberg.

23,000,613

98.77

286,209

1.23

9,691

7

To re-elect James Will.

23,063,336

99.04

223,486

0.96

9,691

8

To re-appoint PricewaterhouseCoopers LLP as independent auditor to the Company.

22,027,316

94.57

1,265,202

5.43

3,995

9

To authorise the audit committee to determine the remuneration of the independent auditor.

23,280,388

99.94

13,363

0.06

2,762

10

To approve the continuation of the Company as an investment trust company until the conclusion of the annual general meeting of the Company to be held in 2025.

23,293,542

99.99

2,486

0.01

485

11

To authorise the Company to repurchase its shares.*

23,287,556

99.98

4,184

0.02

4,773

12

To approve and adopt the New Articles of Association of the Company.*

23,014,633

98.82

275,251

1.18

6,629

13

That a general meeting be called on not less than 14 clear days' notice.*

23,168,704

99.46

125,821

0.54

1,988