Robert Walters Regulatory News (RWA)

RESOLUTION

FOR (including discretionary)

%

AGAINST

%

WITHHELD

1.

To receive the Annual Report and Accounts for the year ended 31 December 2025.

53,923,616

99.99

5,099

0.01

140,555

2.

To approve the Directors' Remuneration Report for the year ended 31 December 2025 (other than the part containing the Directors' Remuneration Policy).

53,016,105

98.31

912,610

1.69

140,555

3.

To approve the Directors' Remuneration Policy.

52,970,654

97.98

1,092,989

2.02

5,627

4.

To re-elect Leslie Van de Walle as a Director of the Company

52,466,926

97.05

1,595,467

2.95

6,877

5.

To re-elect Toby Fowlston as a Director of the Company.

54,044,466

99.97

17,927

0.03

6,877

6.

To re-elect Matt Ashley as a Director of the Company.

52,796,577

99.29

375,710

0.71

896,983

7.

To re-elect Michaela Tod as a Director of the Company.

52,797,224

99.29

375,063

0.71

896,983

8.

To re-elect Jane Hesmondhalgh as a Director of the Company.

52,796,670

99.29

375,617

0.71

896,983

9.

To re-elect Andrew Rashbass as a Director of the Company.

53,154,760

99.97

17,527

0.03

896,983

10.

To re-appoint BDO LLP as Auditor.

54,056,385

99.99

6,008

0.01

6,877

11.

To authorise the Directors to fix the Auditor's remuneration.

54,054,079

99.98

9,564

0.02

5,627

12.

To authorise the Directors to allot shares pursuant to section 551 Companies Act 2006.

53,158,277

99.96

20,887

0.04

890,106

13.

To disapply section 561 Companies Act 2006 for general purposes.

53,018,631

99.70

159,733

0.30

890,906

14.

To further disapply section 561 Companies Act 2006 for acquisitions or specified capital investments

53,019,885

99.70

158,479

0.30

890,906

15.

To authorise the Company to make purchases of its own shares

54,050,108

99.96

19,162

0.04

-

16.

To call general meetings other than Annual General Meetings on not less than 14 clear days' notice.

53,834,228

99.95

26,450

0.05

208,592

Robert Walters plc

Dami Tanimowo

+44 20 7379 3333