Residential Sec Regulatory News (RESI)

Resolution

Votes For

For (%)

Votes Against

Against (%)

Votes Withheld*

Total Votes Cast

(excl. votes withheld)

% of Issued Share Capital Voted**

(excl. votes withheld)

Resolution 1

To receive the Company's Annual Report and Accounts for the year ended 30 September 2021, with the reports of the Directors and Auditor thereon.

96,184,813

99.87

120,751

0.13

2

96,305,564

56.24

Resolution 2

To approve the Directors' Remuneration Policy.

95,493,606

99.16

809,958

0.84

3

96,303,564

56.24

Resolution 3

To approve the Directors' Remuneration Implementation Report included in the Annual Report for the year ended 30 September 2021.

95,492,606

99.17

800,731

0.83

3

96,293,337

56.23

Resolution 4

To re-elect Robert Whiteman as a Director of the Company.

96,304,331

100

1,233

0.00

2

96,305,564

56.24

Resolution 5

To re-elect Robert Gray as a Director of the Company.

96,303,331

100

1,233

0.00

3

96,304,564

56.24

Resolution 6

To re-elect John Carleton as a Director of the Company.

96,182,580

99.87

122,984

0.13

2

96,305,564

56.24

Resolution 7

To re-elect Elaine Bailey as a Director of the Company.

96,304,331

100

1,233

0.00

2

96,305,564

56.24

Resolution 8

To re-appoint BDO LLP as Auditor to the Company.

96,302,056

99.99

7,233

0.01

3

96,309,289

56.24

Resolution 9

To authorise the Directors to fix the remuneration of the Auditor until the conclusion of the next Annual General Meeting of the Company.

96,308,531

100

2,033

0.00

2

96,310,564

56.24

Resolution 10

To authorise the Directors to declare and pay all dividends of the Company as interim dividends.

96,304,564

99.99

6,000

0.01

2

96,310,564

56.24

Resolution 11

To authorise the Directors to allot relevant securities.

96,303,453

99.99

7,111

0.01

2

96,310,564

56.24

Resolution 12

To disapply pre-emption rights up to 10% of the issued ordinary share capital.

96,240,333

99.93

69,231

0.07

3

96,309,564

56.24

Resolution 13

To disapply pre-emption rights up to a further 10% of the issued ordinary share capital.

88,352,434

91.74

7,957,130

8.26

3

96,309,564

56.24

Resolution 14

To authorise the Company to make market purchases of its own shares.

96,305,898

100

4,666

0.00

2

96,310,564

56.24

Resolution 15

To authorise a General Meeting, other than an Annual General Meeting, be called on not less than 14 clear days' notice.

95,889,966

99.56

420,598

0.44

2

96,310,564

56.24

*Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

*\* Total voting rights of the shares in issue excluding Treasury shares: 171,231,736

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