Melrose Regulatory News (MRO)

1. To receive the financial statements for the financial year ended 31 December 2021

3,578,289,842

99.93

2,508,605

0.07

3,580,798,447

81.89%

89,752,485

2. To approve the Directors' Remuneration Report for the year ended 31 December 2021

3,549,339,509

97.34

96,831,990

2.66

3,646,171,499

83.39%

24,379,433

3. To declare a final dividend of 1 pence per ordinary share for the year ended 31 December 2021

3,668,726,493

100.00

110,239

0.00

3,668,836,732

83.91%

1,714,200

4. To re-elect Christopher Miller as a Director of the Company

3,659,529,350

99.75

9,138,409

0.25

3,668,667,759

83.90%

1,883,173

5. To re-elect Simon Peckham as a Director of the Company

3,659,940,343

99.76

8,719,855

0.24

3,668,660,198

83.90%

1,890,734

6. To re-elect Geoffrey Martin as a Director of the Company

3,637,713,069

99.16

30,946,066

0.84

3,668,659,135

83.90%

1,891,797

7. To re-elect Peter Dilnot as a Director of the Company

3,659,700,657

99.76

8,957,541

0.24

3,668,658,198

83.90%

1,892,734

8. To re-elect Justin Dowley as a Director of the Company

3,427,864,655

93.44

240,789,260

6.56

3,668,653,915

83.90%

1,897,017

9. To re-elect David Lis as a Director of the Company

3,624,470,089

98.80

44,185,130

1.20

3,668,655,219

83.90%

1,895,713

10. To re-elect Charlotte Twyning as a Director of the Company

3,630,175,149

98.95

38,466,525

1.05

3,668,641,674

83.90%

1,909,258

11. To re-elect Funmi Adegoke as a Director of the Company

3,634,518,731

99.07

34,095,835

0.93

3,668,614,566

83.90%

1,936,366

12. To elect Heather Lawrence as a Director of the Company

3,663,054,766

99.85

5,576,479

0.15

3,668,631,245

83.90%

1,919,687

13. To elect Victoria Jarman as a Director of the Company

3,663,098,826

99.85

5,545,608

0.15

3,668,644,434

83.90%

1,906,498

14. To re-appoint Deloitte LLP as auditor of the Company

3,536,337,246

96.40

132,248,019

3.60

3,668,585,265

83.90%

1,965,667

15. To authorise the Audit Committee to determine the auditor's remuneration

3,633,734,492

99.05

34,916,431

0.95

3,668,650,923

83.90%

1,899,832

16. To renew the authority given to Directors to allot shares

3,611,242,553

98.43

57,520,604

1.57

3,668,763,157

83.91%

1,787,775

Resolutions

Votes 'For'*

% of Votes Cast 'For'

Votes 'Against'

% of Votes Cast 'Against'

Total Issued Share Capital Voted

Total % of Issued Share Capital Voted

Votes Withheld**

17. To give the Directors authority to allot equity securities without application of pre-emption rights

3,650,766,843

99.51

17,949,462

0.49

3,668,716,305

83.91%

1,834,627

18. To give the Directors authority to allot equity securities used only for the purpose of financing a transaction which the Directors determine to be an acquisition or other capital investment

3,529,202,957

96.20

139,430,478

3.80

3,668,633,435

83.90%

1,917,497

19. To authorise market purchase of shares

3,590,006,908

97.86

78,423,097

2.14

3,668,430,005

83.90%

2,120,927

20. To approve the calling of a general meeting other than an Annual General Meeting on no less than 14 days' notice

3,572,388,912

97.37

96,375,145

2.63

3,668,764,057

83.91%

1,786,875