SLPE.L Regulatory News (SLPE)

Ordinary Resolutions

Votes For

(inc discretionary)

Votes Against

Abstain

Total Votes

1

That the report and accounts for the year ended 30 September 2010, Directors report, Directors remuneration report and the independent auditors report be received.

123,574,155

5,950,251

5,240

129,529,646

2

That the Directors remuneration report for the year ended 30 September 2010 be approved.

129,504,689

11,932

13,025

129,529,646

3

That the final dividend of 0.2p per ordinary share be approved.

129,522,758

0

6,888

129,529,646

4

That Mr Dobbie be re-elected as a Director.

129,482,574

2,300

44,772

129,529,646

5

That Mr Hamish be re-elected as a Director.

129,482,574

2,300

44,772

129,529,646

6

That Mr Taylor be elected as a Director.

129,518,994

2,300

8,352

129,529,646

7

That PricewaterhouseCoopers LLP be re-appointed as auditors and that their remuneration be fixed by the Directors.

129,510,195

11,099

8,352

129,529,646

8

To renew the authority to offer scrip dividends

129,524,406

0

5,240

129,529,646

9

That the Directors be authorised to allot securities up to an aggregate nominal amount of £107,581.86

129,526,835

1,978

833

129,529,646

Special Resolutions

10

That the Directors be authorised to allot equity shares for cash in accordance with section 570 (Disapplication of pre-emption rights).

129,512,495

11,911

5,240

129,529,646

11

That the Company be authorised to buyback shares up to 14.99% of the issued share capital.

129,517,714

11,099

833

129,529,646