NEX.L Regulatory News (NEX)

 Resolution

VOTES FOR

VOTES AGAINST

% of ISC voted

Number of votes withheld

No. of shares

%

No. of shares

%

1.

To receive the accounts of the Company for the year ended 31 December 2021 and the Directors' and Auditors' Reports thereon

496,298,521

99.98

75,327

0.02

80.83%

18,955,154

2.

To approve the Annual Report on Remuneration (advisory vote only)

484,316,579

94.33

29,105,007

5.67

83.61%

1,907,416

3.

To re-elect Sir John Armitt as a Director

490,688,182

95.23

24,600,408

4.77

83.91%

40,412

4.

To re-elect Jorge Cosmen as a Director

507,409,950

98.47

7,886,997

1.53

83.91%

32,034

5.

To re-elect Matthew Crummack as a Director

509,260,812

98.83

6,028,220

1.17

83.91%

39,970

6.

To re-elect Chris Davies as a Director

514,220,021

99.79

1,079,265

0.21

83.91%

29,716

7.

To elect Carolyn Flowers as a Director

513,814,075

99.71

1,481,069

0.29

83.91%

33,858

8.

To re-elect Ignacio Garat as a Director

514,380,862

99.82

912,118

0.18

83.91%

36,022

9.

To re-elect Karen Geary as a Director

494,036,687

95.88

21,252,534

4.12

83.91%

39,760

10.

To re-elect Ana de Pro Gonzalo as a Director

510,991,034

99.17

4,298,209

0.83

83.91%

39,759

11.

To re-elect Mike McKeon as a Director

514,357,364

99.82

935,934

0.18

83.91%

35,704

12.

To re-appoint Deloitte LLP as the Company's auditor

436,068,024

84.63

79,212,371

15.37

83.91%

48,607

13.

To authorise the Directors to fix the auditor's remuneration

455,333,645

88.36

59,959,149

11.64

83.91%

34,337

14.

To authorise political donations and expenditure

514,852,261

99.92

436,510

0.08

83.91%

40,231

15.

To authorise the Directors to allot shares

503,647,133

97.74

11,645,669

2.26

83.91%

36,200

16.

To give the Directors power to disapply pre-emption rights - general

513,504,586

99.69

1,575,167

0.31

83.88%

249,249

17.

To give the Directors power to disapply pre-emption rights - specific

443,138,669

86.03

71,938,326

13.97

83.88%

251,986

18.

To authorise the Company to purchase its own shares

496,534,755

96.37

18,713,698

3.63

83.90%

80,549

19.

To call General Meetings (other than AGMs) on 14 clear days' notice

502,297,271

97.48

12,983,381

2.52

83.91%

20,076

20.

To adopt New Articles of Association of the Company

514,710,165

99.89

556,631

0.11

83.91%

62,206