Merlin Entertainments Regulatory News (MERL)

RESOLUTION

* VOTESFOR

%

VOTES AGAINST

%

VOTESTOTAL

% of ISC VOTED

** VOTES WITHHELD

1

To receive the Annual Report and Accounts

830,945,880

99.97

280,471

0.03

831,226,351

81.53%

861,980

2

To declare a final dividend of 5 pence per share

832,048,200

100.00

171

0.00

832,048,371

81.61%

39,960

3

To approve the Annual Report on Director's Remuneration

791,914,039

97.69

18,728,905

2.31

810,642,944

79.51%

21,445,387

4

To re-elect Sir John Sunderland as a Director

828,546,782

99.58

3,525,749

0.42

832,072,531

81.61%

15,800

5

To re-elect Nick Varney as a Director

830,256,372

99.78

1,819,210

0.22

832,075,582

81.61%

12,749

6

To elect Anne-Francoise Nesmes as a Director

829,747,711

99.72

2,314,924

0.28

832,062,635

81.61%

25,696

7

To re-elect Charles Gurassa as a Director

799,092,104

98.54

11,841,685

1.46

810,933,789

79.54%

21,154,542

8

To re-elect Fru Hazlitt as a Director

830,607,356

99.83

1,455,493

0.17

832,062,849

81.61%

25,482

9

To re-elect Søren Sørensen as a Director

829,696,734

99.72

2,364,901

0.28

832,061,635

81.61%

26,696

10

To re-elect Trudy Rautio as a Director

828,876,386

99.62

3,184,249

0.38

832,060,635

81.61%

27,696

11

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

830,095,862

99.76

1,967,129

0.24

832,062,991

81.61%

25,340

12

To re-appoint KPMG LLP as auditors

824,409,476

99.08

7,622,106

0.92

832,031,582

81.61%

56,749

13

To authorise the Directors to determine the remuneration of the auditors

831,929,469

99.98

135,674

0.02

832,065,143

81.61%

23,188

14

To authorise political donations and expenditure

826,879,576

99.70

2,459,930

0.30

829,339,506

81.34%

2,748,825

15

To authorise the Directors to allot shares

773,733,836

92.99

58,329,244

7.01

832,063,080

81.61%

25,251

16

***

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

831,979,618

100.00

27,460

0.00

832,007,078

81.60%

81,253

17 ***

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

821,987,414

98.80

10,021,889

1.20

832,009,303

81.60%

79,028

18 ***

To authorise the Company to purchase its own shares.

825,465,529

99.23

6,408,552

0.77

831,874,081

81.59%

214,250

19

***

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

813,270,175

98.02

16,431,621

1.98

829,701,796

81.38%

2,386,535