NMC.L Regulatory News (NMC)

For

% For

Against

% Against

Total Votes Validly Cast

Total votes cast as % of Issued Share Capital

Votes Withheld

Resolution 1:

To receive the Annual Report and Accounts for 2018

178,512,751

97.99%

3,662,401

2.01%

182,175,152

87.26%

66,118

Resolution 2:

To approve the Directors' remuneration report

177,669,926

97.65%

4,269,641

2.35%

181,939,567

87.15%

301,703

Resolution 3:

To declare a final dividend for 2018

178,587,411

98.00%

3,651,502

2.00%

182,238,913

87.29%

2,358

Resolution 4:

To re-appoint Ernst & Young LLP as auditors

178,334,955

97.86%

3903757

2.14%

182,238,712

87.29%

2,558

Resolution 5:

To authorise the Audit Committee to set the auditors' remuneration

178,577,885

99.99%

9725

0.01%

178,587,610

85.54%

3,653,660

Resolution 6:

To re-elect H. J. Mark Tompkins as a Director

174,176,912

97.59%

4,294,467

2.41%

178,471,379

85.49%

3,769,891

Resolution 7:

To re-elect Dr B. R. Shetty as a Director

178,230,047

97.84%

3,931,368

2.16%

182,161,415

87.25%

79,855

Resolution 8:

To re-elect Khalifa Bin Butti as a Director

181,776,262

99.75%

462,651

0.25%

182,238,913

87.29%

2,358

Resolution 9:

To re-elect Prasanth Manghat as a Director

178,228,213

97.80%

4,010,700

2.20%

182,238,913

87.29%

2,358

Resolution 10:

To re-elect Hani Buttikhi as a Director

181,776,462

99.75%

462,451

0.25%

182,238,913

87.29%

2,358

Resolution 11:

To re-elect Ayesha Abdullah as a Director

181,904,623

99.82%

334,290

0.18%

182,238,913

87.29%

2,358

Resolution12:

To re-elect Tarek Alnabulsi as a Director

178,580,986

100.00%

6,625

0.00%

178,587,611

85.54%

3,653,660

Resolution 13:

To re-elect Abdulrahman Basaddiq as a Director

176,040,826

98.57%

2,546,784

1.43%

178,587,610

85.54%

3,653,660

Resolution 14:

To re-elect Jonathan Bomford as a Director

177,744,006

99.69%

544,259

0.31%

178,288,265

85.40%

3,953,005

Resolution 15:

To re-elect Lord Clanwilliam as a Director

178,411,208

99.90%

176,403

0.10%

178,587,611

85.54%

3,653,660

Resolution 16:

To re-elect Salma Hareb as a Director

178,322,776

99.85%

264,835

0.15%

178,587,611

85.54%

3,653,660

Resolution 17:

To authorise the Company to make political donations

177,896,683

97.62%

4,342,164

2.38%

182,238,847

87.29%

2,424

Resolution 18 (Special):

To authorise the Directors to allot shares and to disapply statutory pre-emption rights on share allotments

178,587,200

98.00%

3,651,713

2.00%

182,238,913

87.29%

2,358

Resolution 19 (Special):

Additional authority to authorise the Directors to allot shares and to disapply statutory pre-emption rights on share allotments for specified acquisitions or capital investments

177,912,476

97.63%

4,326,437

2.37%

182,238,913

87.29%

2,358

Resolution 20 (Special): That article 50 be amended with the word "twelve" being deleted & the word "fourteen" added in its place

178,587,344

98.00%

3,651,302

2.00%

182,238,646

87.29%

2,625

Resolution 21 (Special):

To authorise general meetings to be called on not less than 14 clear days' notice

171,234,188

93.96%

11,004,725

6.04%

182,238,913

87.29%

2,358

For

% For

Against

% Against

Total Votes Validly Cast

Votes Withheld

Resolution 6:

To re-elect H. J. Mark Tompkins as a Director

58,650,538

93.18%

4,294,467

6.82%

62,945,005

3,769,891

Resolution 11:

To re-elect Dr Ayesha Abdullah as a Director

66,378,249

99.50%

334,290

0.50%

66,712,539

2,358

Resolution 12:

To re-elect Tarek Alnabulsi as a Director

63,054,612

99.99%

6,625

0.01%

63,061,237

3,653,660

Resolution 14:

To re-elect Jonathan Bomford as a Director

62,217,632

99.13%

544,259

0.87%

62,761,891

3,953,005

Resolution15:

To re-elect Lord Clanwilliam as a Director

62,884,834

99.72%

176,403

0.28%

63,061,237

3,653,660

Resolution 16:

To re-elect Salma Hareb as a Director

62,796,402

99.58%

264,835

0.42%

63,061,237

3,653,660