KCT.L Regulatory News (KCT)

Resolutions

For*

% For

Against

% Against

Withheld**

Ordinary Resolutions

1. To receive the 2018 Annual Accounts and Reports of the Directors and auditors for the 53 weeks ended 3 August 2018

97,703,548

99.96%

40,335

0.04%

1,000

2. To approve the Directors' Remuneration Report for the 2017/2018 financial year

97,616,773

99.87%

126,356

0.13%

1,754

3. To declare a final dividend

97,563,488

99.81%

181,009

0.19%

386

4. To appoint PricewaterhouseCoopers LLP as the auditor of the Company

97,615,352

99.88%

122,139

0.12%

7,392

5. To authorise the Directors to fix the remuneration of the auditor

97,659,608

99.91%

83,230

0.09%

2,045

6. To elect J Schwan (a member of the Nomination Committee) as a Director of the Company

97,613,150

99.90%

101,391

0.10%

30,342

7. To re-elect Brad Gray (a member of the Nomination Committee) as a Director

of the Company

97,387,787

99.67%

323,799

0.33%

33,297

8. To re-elect Mike Butterworth (a member of the Audit, Nomination and

Remuneration Committees) as a Director of the Company

97,678,705

99.94%

55,286

0.06%

10,892

9. To re-elect Nigel Pocklington (a member of the Audit, Nomination and

Remuneration Committees) as a Director of the Company

97,663,117

99.94%

54,969

0.06%

26,797

10. To re-elect Helen Stevenson (a member of the Audit, Nomination and

Remuneration Committees) as a Director of the Company

97,648,345

99.93%

70,741

0.07%

25,797

11. To elect David Bell as a Director of the Company

97,670,172

99.94%

61,974

0.06%

12,737

12. To re-elect Richard Stillwell (a member of the Nomination Committee) as a Director

of the Company

97,666,205

99.92%

73,336

0.08%

5,342

13. To authorise the Directors to allot shares

88,985,128

91.04%

8,757,096

8.96%

2,659

Special Resolutions

14. To disapply statutory pre-emption rights

92,046,648

94.17%

5,695,576

5.83%

2,659

15. To disapply statutory pre-emption rights for additional allotments provided such power is used only in connection with an acquisition or other capital investment

92,057,292

94.18%

5,684,932

5.82%

2,659

16. To authorise the Company to purchase its own shares

97,705,897

99.96%

38,986

0.04%

0

17. To authorise the calling of a general meeting other than an annual general meeting on not less than 14 clear days' notice

97,629,318

99.88%

115,179

0.12%

386