KCT.L Regulatory News (KCT)

Resolutions

For*

% For

Against

% Against

Withheld**

Ordinary Resolutions

1. To receive the 2020 Annual Report and Accounts

127,784,065

99.97

35,245

0.03

0

2. To approve the Directors' Remuneration Report

123,019,902

96.25

4,796,254

3.75

3,154

3. To approve the Directors' Remuneration Policy

110,739,306

87.18

16,290,885

12.82

789,119

4. To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company

127,784,330

99.97

34,980

0.03

0

5. To authorise the Audit Committee to determine the auditors' remuneration

127,792,685

99.98

24,580

0.02

2,045

6. To re-elect J Schwan as a Director of the Company

127,787,865

99.98

28,700

0.02

2,745

7. To re-elect Chris Kutsor as a Director

of the Company

127,774,179

99.98

28,886

0.02

16,245

8. To re-elect David Bell as a Director of the Company

127,786,865

99.98

28,700

0.02

3,745

9. To re-elect John Kerr as a Director of the Company

127,787,665

99.98

27,700

0.02

3,945

10. To re-elect Michele Maher as a Director of the Company

127,766,410

99.97

38,700

0.03

14,200

11. To re-elect Nigel Pocklington as a Director of the Company

127,786,544

99.98

30,021

0.02

2,745

12. To re-elect Helen Stevenson as a Director of the Company

127,779,610

99.97

38,000

0.03

1,700

13. To approve the Kin + Carta Long Term Incentive Plan 2020

121,311,139

94.91

6,501,326

5.09

6,845

14. To authorise the Directors to allot shares

125,484,890

98.17

2,334,420

1.83

0

Special Resolutions

15. To disapply statutory pre-emption rights

122,991,983

96.22

4,826,143

3.78

1,184

16. To disapply statutory pre-emption rights for acquisitions or specified capital investments

122,994,522

96.23

4,824,126

3.77

662

17. To authorise the Company to purchase its own shares

127,767,506

99.96

51,804

0.04

0

18. To authorise the calling of a general meeting on not less than 14 clear days' notice

127,654,435

99.87

164,875

0.13

0