Ricardo Regulatory News (RCDO)

Resolution

For

%

Discretion

%

Against

%

Withheld

1

To receive and adopt the 2015 Report and Accounts

38,619,545

97.99

57,335

0.15

731,059

1.86

87,931

2

To declare a final dividend port

39,381,055

99.85

57,335

0.15

0

0

47,490

3

To re-appoint PricewaterhouseCoopers LLP as auditors

38,229,545

96.91

57,335

0.15

1,160,429

2.94

48,561

4

To authorise Audit Committee to determine Auditor remuneration

39,376,371

99.81

57,335

0.15

14,530

0.04

47,634

5

To elect Laurie Bowen as a director

39,381,133

99.83

57,335

0.15

7,531

0.02

49,871

6

To re-elect Ian Gibson as a director

39,380,209

99.82

57,335

0.15

10,442

0.03

47,884

7

To re-elect Ian Lee as a director

39,375,099

99.81

57,335

0.15

15,552

0.04

47,884

8

To re-elect Terry Morgan as a director

39,376,374

99.81

57,335

0.15

14,277

0.04

47,884

9

To re-elect Dave Shemmans as a director

38,373,135

97.27

57,906

0.15

1,016,945

2.58

47,884

10

To re-elect Peter Gilchrist as a director

39,370,901

99.80

57,906

0.15

19,179

0.05

47,884

11

To re-elect Mark Garrett as a director

39,379,195

99.83

59,231

0.15

9,560

0.02

47,884

12

To approve the Directors' Remuneration Report

38,408,997

99.42

58,906

0.15

164,368

0.43

863,599

13

To grant the directors authority to allot relevant securities

39,372,568

99.81

57,906

0.15

14,240

0.04

51,156

14

To approve the disapplication of pre-emption rights

39,365,625

99.67

57,906

0.15

70,350

0.18

1,989

15

To authorise the Company to make market purchases of ordinary shares

39,357,093

99.79

57,906

0.15

22,904

0.06

57,967

16

To approve notice period for certain general meetings

38,921,068

98.66

57,906

0.15

468,489

1.19

48,407