SSP Group Regulatory News (SSPG)

Resolution

Votes For

%

Votes Against

%

Votes Total

% of issued share capital voted

Votes withheld

1. To receive the Company's annual accounts for the year ended 30 September 2022 together with the Directors' report and the Auditors' report on those accounts

575,256,865

99.95%

282,338

0.05%

575,539,203

72.26%

423,068

2. To approve the Directors' Remuneration Report for the year ended 30 September 2022 (excluding Directors' Remuneration Policy);

565,593,799

98.20%

10,350,491

1.80%

575,944,290

72.31%

17,981

3. To elect Patrick Coveney as a Director of the Company

575,874,040

99.99%

73,437

0.01%

575,947,477

72.31%

14,794

4. To re-elect Mike Clasper as a Director of the Company;

566,842,321

98.42%

9,098,189

1.58%

575,940,510

72.31%

21,761

5. To re-elect Jonathan Davies as a Director of the Company;

567,593,373

98.55%

8,357,629

1.45%

575,951,002

72.31%

11,269

6. To re-elect Carolyn Bradley as a Director of the Company;

567,307,015

98.50%

8,636,815

1.50%

575,943,830

72.31%

18,441

7. To re-elect Tim Lodge as a Director of the Company;

567,302,906

98.50%

8,641,377

1.50%

575,944,283

72.31%

17,988

8. To re-elect Judy Vezmar as a Director of the Company;

567,303,398

98.50%

8,642,648

1.50%

575,946,046

72.31%

16,225

9. To re-elect Kelly Kuhn as a Director of the Company;

567,301,850

98.50%

8,642,648

1.50%

575,944,498

72.31%

17,773

10. To re-elect Apurvi Sheth as a Director of the Company;

567,293,019

98.50%

8,651,479

1.50%

575,944,498

72.31%

17,773

11. To re-appoint KPMG LLP as auditor of the Company;

565,614,978

98.95%

5,977,900

1.05%

571,592,878

71.76%

4,369,393

12. To authorise the Directors to determine the remuneration of the Auditor;

572,052,369

99.32%

3,901,173

0.68%

575,953,542

72.31%

8,729

13. To authorise the Company and its subsidiaries to make political donations and/or incur political expenditure;

575,065,599

99.85%

882,229

0.15%

575,947,828

72.31%

14,443

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

479,205,447

83.20%

96,748,959

16.80%

575,954,406

72.31%

7,865

15. To authorise the Directors to dis-apply pre-emption rights pursuant to sections 570 and 573 of the Companies Act 2006 (General);

575,689,147

100.00%

24,040

0.00%

575,713,187

72.28%

249,084

16. To authorise the Directors to dis-apply pre-emption rights pursuant to sections 570 and 573 of the Companies Act 2006 (Acquisition or Capital Investment);

571,511,680

99.23%

4,412,894

0.77%

575,924,574

72.30%

37,697

17. To authorise the Company to make market purchases of its ordinary shares;

574,678,520

99.79%

1,200,062

0.21%

575,878,582

72.30%

83,689

18. That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice; and

477,450,375

82.90%

98,506,835

17.10%

575,957,210

72.31%

5,061

19. To approve the updated Articles of Association.

575,926,315

100.00%

20,014

0.00%

575,946,329

72.31%

15,942