LVD.L Regulatory News (LVD)

FOR

AGAINST

WITHHELD

1

To receive and adopt the accounts

137,838,245

276,273

109,152

2

To approve the final dividend

138,223,670

0

0

3

To re-appoint Don Kenny as a director

138,107,644

112,756

3,270

4

To re-appoint Alan Merrell as a director

137,355,075

802,695

65,900

5

To re-appoint John Standen as a director

138,046,382

174,388

2,900

6

To re-appoint John Coghlan as a director

137,618,525

539,245

65,900

7

To re-appoint John Wyatt as a director

137,717,857

502,913

2,900

8

To re-appoint Andrew Wood as a director

110,859,058

16,332,386

11,032,226

9

To re-appoint PricewaterhouseCoopers LLP as auditors

116,515,195

10,670,249

11,038,226

10

To authorise the directors to set the remuneration of the auditors

103,054,481

24,130,863

11,038,326

11

To approve the directors' remuneration policy

138,023,468

91,147

109,055

12

To approve the directors' remuneration report

138,147,603

65,734

10,333

13

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

128,088,846

10,129,824

5,000

14

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

136,769,770

1,448,900

5,000

15

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

135,223,224

3,000,446

0

16

To approve political donations

124,732,031

13,389,577

102,062

17

To approve the Lavendon 2015 Long Term Incentive Plan

138,005,814

90,537

127,319

Lavendon

Don Kenny, Chief Executive

Alan Merrell, Group Finance Director

Tel: +44 (0)1455 206 750

FTI Consulting

Jonathon Brill

Alex Beagley

Tel: +44 (0)207 831 3113