LVD.L Regulatory News (LVD)

FOR

AGAINST

WITHHELD

1

To receive and adopt the accounts

119,854,956

528,143

6,056

2

To approve the final dividend

120,383,099

0

6,056

3

To re-appoint Kevin Appleton as a director

104,811,739

102,458

15,369,885

4

To re-appoint Andrew Wood as a director

120,315,429

17,185

6,541

5

To re-appoint Jan Åstrand as a director

120,322,288

64,467

2,400

6

To re-appoint PricewaterhouseCoopers LLP

111,176,553

6,262,804

2,949,796

7

To authorise the directors to set the remuneration of the auditors

116,361,250

2,434,487

1,593,148

8

To approve the directors' remuneration report

120,085,085

75,843

228,226

9

To authorise the directors of the company to allot equity securities pursuant to section 551

116,418,892

2,145,657

1,824,605

10

To authorise the directors of the company to allot equity securities pursuant to sections 570 and 573

120,301,627

80,284

7,244

11

To approve that an Extraordinary General Meeting of the Company may be called on not less than 14 days clear notice

118,054,831

2,334,324

0

12

To approve political donations

113,842,048

6,540,725

6,382

Lavendon

Kevin Appleton, Chief Executive

Alan Merrell, Group Finance Director

Tel: +44 (0)1455 206 750

Financial Dynamics

Jonathon Brill Caroline Stewart

Billy Clegg Alex Beagley

Tel: +44 (0)207 831 3113