Merlin Entertainments Regulatory News (MERL)

1

To receive the Annual Report and Accounts for the year ended 27 December 2014.

829,749,574

99.72

2,290,273

0.28

832,039,847

82.08

262,288

2

To declare a final dividend of 4.2 pence per share in respect of the year ended 27 December 2014.

832,057,370

100.00

290

0.00

832,057,660

82.08

244,475

3

To approve the Annual Report on Remuneration in the Annual Report and Accounts.

815,000,513

97.95

17,023,562

2.05

832,024,075

82.07

278,060

4

To re-elect Sir John Sunderland as a Director of the Company.

782,785,382

98.90

8,669,801

1.10

791,455,183

78.07

40,846,952

5

To re-elect Nick Varney as a Director of the Company.

830,317,022

99.79

1,748,412

0.21

832,065,434

82.08

236,701

6

To re-elect Andrew Carr as a Director of the Company.

829,614,910

99.71

2,450,524

0.29

832,065,434

82.08

236,701

7

To re-elect Charles Gurassa as a Director of the Company.

831,072,075

99.91

768,488

0.09

831,840,563

82.06

461,572

8

To re-elect Ken Hydon as a Director of the Company.

790,172,713

99.87

1,057,152

0.13

791,229,865

78.05

41,072,270

9

To re-elect Fru Hazlitt as a Director of the Company.

831,176,875

99.91

767,504

0.09

831,944,379

82.07

357,756

10

To re-elect Søren Sørensen as a Director of the Company.

817,231,655

98.23

14,716,286

1.77

831,947,941

82.07

354,194

11

To re-appoint KPMG LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company.

819,725,305

98.52

12,319,158

1.48

832,044,463

82.08

257,672

12

To authorise the Directors to determine the remuneration of the auditors.

824,492,541

99.09

7,549,018

0.91

832,041,559

82.08

260,576

13

That the Company be authorised to make political donations and expenditure.

827,772,897

99.51

4,054,779

0.49

831,827,676

82.05

474,459

14

That the Directors be generally and unconditionally authorised to exercise all the powers of the Company to allot shares.

807,805,708

97.08

24,257,285

2.92

832,062,993

82.08

239,142

15***

That approval is granted for the waiver by the Panel on Takeovers and Mergers of any obligation that could arise, pursuant to Rule 9 of the City Code on Takeovers and Mergers, for KIRKBI to make a general offer for all the issued share capital of the Company.

300,677,499

61.57

187,676,325

38.43

488,353,824

48.17

343,948,310

16****

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

795,607,772

95.63

36,343,183

4.37

831,950,955

82.07

351,180

17****

That the Company be generally and unconditionally authorised to make market purchases under section 693 of the Companies Act 2006.

829,641,181

99.72

2,310,774

0.28

831,951,955

82.07

350,180

18****

That a General Meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice.

808,532,592

97.19

23,416,988

2.81

831,949,580

82.07

352,555