Johnson Matthey Regulatory News (JMAT)

Resolution

For

%*

Against

%*

Votes Total

% of Issued Share Capital

Votes Withheld**

1. To receive the Company's accounts for the year ended 31st March 2021.

150,522,767

99.76

360,118

0.24

150,882,885

77.96%

2,210,520

2. To approve the directors' remuneration report for the year ended 31st March 2021.

141,933,387

92.94

10,777,379

7.06

152,710,766

78.91%

382,639

3. To declare a final dividend of 50.00 pence per ordinary share.

148,451,508

96.98

4,617,346

3.02

153,068,854

79.09%

24,551

4. To elect Stephen Oxley as a director of the company.

148,402,034

96.96

4,656,793

3.04

153,058,827

79.09%

34,578

5. To re-elect Jane Griffiths as a director of the company.

150,570,661

98.37

2,487,371

1.63

153,058,032

79.09%

35,373

6. To re-elect Xiaozhi Liu as a director of the company.

148,867,650

98.30

2,570,284

1.70

151,437,934

78.25%

1,655,471

7. To re-elect Robert MacLeod as a director of the company.

149,343,761

97.97

3,098,296

2.03

152,442,057

78.77%

651,348

8. To re-elect Chris Mottershead as a director of the company.

145,408,872

95.00

7,649,986

5.00

153,058,858

79.09%

34,547

9. To re-elect John O'Higgins as a director of the company.

145,947,054

95.35

7,113,328

4.65

153,060,382

79.09%

33,023

10. To re-elect Patrick Thomas as a director of the company.

134,279,916

88.81

16,922,082

11.19

151,201,998

78.13%

1,891,406

11. To re-elect Doug Webb as a director of the company.

145,413,196

95.00

7,647,914

5.00

153,061,110

79.09%

32,295

12. To re-appoint PricewaterhouseCoopers LLP as auditor for the forthcoming year.

152,406,735

99.57

652,440

0.43

153,059,175

79.09%

34,230

13. To authorise the Audit Committee to determine the remuneration of the auditor.

153,036,758

99.98

26,857

0.02

153,063,615

79.09%

29,790

14. To authorise the company and its subsidiaries to make political donations and incur political expenditure within certain limits.

147,223,447

96.19

5,835,863

3.81

153,059,310

79.09%

34,095

15. To authorise the directors to allot shares.

132,873,468

86.80

20,211,634

13.20

153,085,102

79.10%

8,301

16. To disapply the statutory pre-emption rights attaching to shares.***

151,853,952

99.39

926,704

0.61

152,780,656

78.94%

312,749

17. To disapply the statutory pre-emption rights attaching to shares in connection with an acquisitionor other capital investment.***

143,499,959

93.92

9,284,577

6.08

152,784,536

78.94%

308,869

18. To authorise the company to make market purchases of its own shares.***

148,102,069

97.37

3,993,115

2.63

152,095,184

78.59%

998,221

19. To authorise the company to call general meetings other than annual general meetings on not less than 14 clear days' notice.***

131,182,728

85.70

21,883,995

14.30

153,066,723

79.09%

26,682

Enquiries:

Investor Relations

Martin Dunwoodie

Louise Curran

Jane Crosby

Director of Investor Relations

Senior Investor Relations Manager

Investor Relations Manager

020 7269 8241

020 7269 8235

020 7269 8242

Media

Barney Wyld

Simon Pilkington

Group Corporate Affairs Director

Tulchan Communications

020 7269 8407

020 7353 4200