RIV.L Regulatory News (RIV)

Resolution

(*indicates special resolution)

For

(No. of shares)

For

(%)

Against

(No. of shares)

Against

(%)

Votes Withheld

(No. of shares)

% ISC Voted

(excluding withheld)

1.

To receive the annual report and accounts for the financial year ended 30 June 2021 together with the report of the auditors thereon

66,214,280

100%

0

0.00%

324

77.49

2.

To approve the Directors' report on remuneration for the financial year ended 30 June 2021 as set out in the Annual Report and Accounts 2021

60,610,577

91.54%

5,603,703

8.46%

324

77.49

3.

To approve a final dividend of 3.32 pence per ordinary share for the financial year ended 30 June 2021

66,207,604

99.99%

7,000

0.01%

0

77.49

4.

To re-elect Jonathan Dawson as a Director of the Company

65,999,713

100%

506

0.00%

214,385

77.24

5.

To re-elect James Barham as a Director of the Company

66,206,774

100%

506

0.00%

7,324

77.48

6.

To re-elect Angela Crawford-Ingle as a Director of the Company

66,000,219

100%

0

0.00%

214,385

77.24

7.

To re-elect John Misselbrook as a Director of the Company

65,999,713

100%

506

0.00%

214,385

77.24

8.

To re-elect Miriam Greenwood as a Director of the Company

65,382,566

98.75%

824,714

1.25%

7,324

77.48

9.

To re-elect Simon Wilson as a Director of the Company

65,999,713

100%

506

0.00%

214,385

77.24

10.

To elect Martin Gilbert as a Director of the Company

64,784,878

97.85%

1,422,402

2.15%

7,324

77.48

11.

To elect Alex Hoctor-Duncan as a Director of the Company

65,999,713

99.69%

207,567

0.31%

7,324

77.48

12.

To re-appoint BDO LLP as auditors to the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company

66,214,280

100%

0

0.00%

324

77.49

13.

To authorise the Board to set the remuneration of the auditors

66,214,280

100%

0

0.00%

324

77.49

14.

Authority to allot securities

64,836,401

97.92%

1,377,879

2.08%

324

77.49

15.

Political donations

44,942,153

91.77%

4,029,424

8.23%

17,243,027

57.31

16.

Authority to disapply pre-emption rights

66,190,661

99.96%

23,619

0.04%

324

77.49

17.

Additional Authority to disapply pre-emption rights

64,849,114

97.94%

1,365,166

2.06%

324

77.49

18.

Authority for the Company to purchase its own shares

66,204,919

99.99%

9,361

0.01%

324

77.49

19.

Notice of general meetings

66,121,393

99.86%

90,387

0.14%

2,824

77.48