Merlin Entertainments Regulatory News (MERL)

RESOLUTION

* VOTESFOR

%

VOTES AGAINST

%

VOTESTOTAL

% of ISC VOTED

** VOTES WITHHELD

1

To receive the Annual Report and Accounts

888,032,033

100.00

42,826

0.00

888,074,859

86.72%

271,625

2

To declare a final dividend of 5.5 pence per share

888,335,438

100.00

5,308

0.00

888,340,746

86.75%

5,738

3

To approve the Annual Report on Director's Remuneration

862,828,642

97.23

24,587,838

2.77

887,416,480

86.66%

929,771

4

To re-elect Sir John Sunderland as a Director

886,944,130

99.84

1,401,578

0.16

888,345,708

86.75%

775

5

To re-elect Nick Varney as a Director

887,403,842

99.89

939,061

0.11

888,342,903

86.75%

3,581

6

To elect Anne-Francoise Nesmes as a Director

887,125,062

99.86

1,220,861

0.14

888,345,923

86.75%

561

7

To re-elect Charles Gurassa as a Director

869,524,274

97.88

18,810,224

2.12

888,334,498

86.75%

11,986

8

To re-elect Fru Hazlitt as a Director

887,425,561

99.90

909,466

0.10

888,335,027

86.75%

11,457

9

To re-elect Søren Sørensen as a Director

887,407,510

99.90

927,517

0.10

888,335,027

86.75%

11,457

10

To re-elect Trudy Rautio as a Director

887,200,065

99.87

1,134,962

0.13

888,335,027

86.75%

11,457

11

To re-elect Yun (Rachel) Chiang as a Director

886,933,262

99.84

1,401,765

0.16

888,335,027

86.75%

11,457

12

To elect Andrew Fisher as a Director

887,515,656

99.91

819,214

0.09

888,334,870

86.75%

11,614

13

To re-appoint KPMG LLP as auditors

871,370,633

98.09

16,950,715

1.91

888,321,348

86.74%

25,135

14

To authorise the Directors to determine the remuneration of the auditors

888,103,956

99.97

229,045

0.03

888,333,001

86.75%

13,483

15

To authorise political donations and expenditure

877,237,244

98.83

10,428,006

1.17

887,665,250

86.68%

678,657

16

To authorise the Directors to allot shares

824,993,288

92.87

63,347,847

7.13

888,341,135

86.75%

5,349

17 ***

To empower the Directors to allot equity securities under section 570 of the Companies Act 2006.

879,280,871

98.98

9,063,218

1.02

888,344,089

86.75%

2,395

18 ***

To empower the Directors to allot equity securities in connection with an acquisition or capital investment under section 570 of the Companies Act 2006.

873,992,882

98.38

14,350,715

1.62

888,343,597

86.75%

2,886

19

***

To authorise the Company to purchase its own shares.

887,093,528

99.88

1,032,931

0.12

888,126,459

86.72%

220,024

20

***

To enable a General Meeting, other than an Annual General Meeting, to be called on not less than 14 clear days' notice

870,269,192

97.97

18,073,100

2.03

888,342,292

86.75%

4,192