SIG.L Regulatory News (SIG)

Resolution

For (including discretionary votes)

%

Against

%

Withheld

Ordinary Resolutions

1

To receive and adopt the 2019 Report and Accounts

698,374,750

100.00

0

0.00

2,341,412

2

To re-elect Amee Chande as a director

699,180,504

99.80

1,412,969

0.20

122,689

3

To re-elect David Crook as a director

696,978,381

99.48

3,613,218

0.52

124,563

4

To re-elect Wayne Edmunds as a director

697,735,167

99.59

2,858,306

0.41

122,689

5

To re-elect Peter Edwards as a director

698,895,499

99.76

1,696,100

0.24

124,563

6

To re-elect Emma Gilthorpe as a director

699,182,741

99.80

1,410,732

0.20

122,689

7

To re-elect Victoria Jarman as a director

700,363,865

99.97

229,608

0.03

122,689

8

To re-elect Mark Johnstone as a director

700,590,453

99.99

3,020

0.01

122,689

9

To re-elect Stephen King as a director

700,075,446

99.93

518,027

0.07

122,689

10

To re-elect Sir Nigel Rudd as a director

625,661,681

89.30

74,931,791

10.70

122,689

11

To re-elect Peter Ventress as a director

668,828,131

95.47

31,763,468

4.53

124,563

12

To re-appoint Deloitte LLP as auditors

698,974,645

99.77

1,616,914

0.23

124,603

13

To authorise the directors to determine the auditors' remuneration

700,449,352

99.98

142,464

0.02

124,346

14

To approve the Directors' Remuneration Report

663,046,460

94.63

37,662,260

5.37

7,442

15

To grant the directors authority to allot relevant securities

593,307,417

87.73

82,959,421

12.27

24,449,324

Special Resolutions

16

To approve the general disapplication of

pre-emption rights

675,906,597

99.95

360,241

0.05

24,449,324

17

To approve the specific disapplication of

pre-emption rights

674,522,255

99.74

1,745,232

0.26

24,448,675

18

To authorise the Company to make market purchases of ordinary shares

674,131,791

99.70

1,997,475

0.30

24,586,896

19

To approve the short notice period for certain general meetings

606,989,118

86.62

93,723,740

13.38

3,304