Ricardo Plc Regulatory News (RCDO)

Resolution

For

%

Discretion

%

Against

%

Withheld

1

To receive and adopt the 2013 Report and Accounts

37,616,721

97.72

10,188

0.03

866,414

2.25

419,442

2

To approve the Directors' Remuneration Report

38,846,119

99.84

10,188

0.03

52,365

0.13

4,093

3

To declare a final dividend

38,902,577

99.97

10,188

0.03

0

0

0

4

To re-appoint PricewaterhouseCoopers LLP as auditors

38,442,458

99.91

6,908

0.02

26,258

0.07

437,141

5

To authorise the Audit Committee to fix the auditors' remuneration

38,858,974

99.86

6,908

0.02

46,515

0.12

368

6

To elect Ian Gibson as a director

38,877,487

99.91

10,188

0.03

22,026

0.06

3,064

7

To re-elect Michael Harper as a director

38,890,468

99.95

10,188

0.03

9,045

0.02

3,064

8

To re-elect Ian Lee as a director

38,890,272

99.95

10,188

0.03

9,336

0.02

2,969

9

To re-elect David Hall as a director

38,890,017

99.95

10,188

0.03

9,591

0.02

2,969

10

To re-elect Hans Joachim Schὅpf as a director

38,880,017

99.92

10,188

0.03

17,738

0.05

4,822

11

To re-elect Dave Shemmans as a director

37,803,777

97.15

10,188

0.03

1,096,331

2.82

2,469

12

To re-elect Peter Gilchrist as a director

38,889,742

99.94

10,188

0.03

9,866

0.03

2,969

13

To re-elect Mark Garrett as a director

38,873,876

99.91

11,188

0.03

24,637

0.06

3,064

14

To authorise the Company and its subsidiaries to make political donations

37,525,909

97.52

11,988

0.03

940,947

2.45

433,921

15

To authorise the directors to allot shares

38,879,878

99.94

12,138

0.03

11,460

0.03

9,289

16

To disapply pre-emption rights

38,862,127

99.89

10,188

0.03

32,325

0.08

8,125

17

To authorise the Company to purchase its own shares

38,865,700

99.94

10,188

0.03

10,740

0.03

26,137

18

To call general meetings on not less than 14 clear days' notice

38,082,007

97.87

10,188

0.03

815,182

2.10

5,387