Ncc Regulatory News (NCC)

Votes for

%

Votes against

%

Total votes cast

% of ISC voted

Votes withheld

1.

To receive the report and accounts

252,425,065

100.00

0

0.00

252,425,065

81.50%

197,404

2.

To approve the directors' remuneration report (other than the directors' remuneration policy) for the year ended 31 May 2021

229,989,664

93.00

17,300,604

7.00

247,290,268

79.85%

5,332,201

3.

To approve the Directors' remuneration policy (as contained in the Directors' Remuneration Report for the year ended 31 May 2021)

217,981,169

87.43

31,344,728

12.57

249,325,897

80.50%

3,296,572

4.

To declare a final dividend of 3.15p per share

252,622,469

100.00

0

0.00

252,622,469

81.57%

0

5.

To re-appoint KPMG as auditor

247,269,486

97.88

5,352,983

2.12

252,622,469

81.57%

0

6.

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

252,622,469

100.00

0

0.00

252,622,469

81.57%

0

7.

To re-elect Adam Palser as a Director

249,237,162

99.97

83,177

0.03

249,320,339

80.50%

3,302,130

8.

To re-elect Chris Stone as a Director

193,965,466

80.91

45,759,342

19.09

239,724,808

77.40%

12,897,661

9.

To re-elect Jonathan Brooks as a Director

229,410,538

92.02

19,902,300

7.98

249,312,838

80.50%

3,309,631

10.

To re-elect Chris Batterham as a Director

248,702,483

99.76

610,356

0.24

249,312,839

80.50%

3,309,630

11.

To re-elect Jennifer Duvalier as a Director

248,765,949

99.78

546,890

0.22

249,312,839

80.50%

3,309,630

12.

To re-elect Mike Ettling as a Director

249,242,765

99.97

70,074

0.03

249,312,839

80.50%

3,309,630

13.

To re-elect Tim Kowalski as a Director

242,794,180

99.51

1,207,730

0.49

244,001,910

78.79%

8,620,559

14.

To authorise the Directors to allot shares

243,410,461

96.43

9,020,227

3.57

252,430,688

81.51%

191,781

15.

To authorise the Directors to disapply pre-emption rights up to 5% of the issue share capital

245,780,896

97.30

6,813,073

2.70

252,593,969

81.56%

28,500

16.

To authorise the Directors to disapply pre-emption rights for an additional 5% in relation to an acquisition or capital investment

232,703,542

92.12

19,909,227

7.88

252,612,769

81.57%

9,700

17.

To authorise the purchase of own shares pursuant to s.701 of the Companies Act 2006

247,239,611

97.88

5,351,572

2.12

252,591,183

81.56%

31,286

18.

To reduce the notice period required for General Meetings

229,247,434

98.44

3,625,035

1.56

232,872,469

75.19%

19,750,000

19.

To authorise the making of political donations and incurring political expenditure

211,350,407

83.66

41,269,594

16.34

252,620,001

81.57%

2,468