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 2023 together with the Directors' report and the Auditors' report on those accounts;

584,600,347

100.00%

25,126

0.00%

584,625,473

73.25%

1,797,189

2. To approve the Directors' Remuneration Report for the year ended 30 September 2023 (excluding Directors' Remuneration Policy);

570,455,880

97.28%

15,951,795

2.72%

586,407,675

73.48%

14,987

3. To approve the Directors' Remuneration Policy for the year ended 30 September 2023;

555,846,383

94.79%

30,565,097

5.21%

586,411,480

73.48%

11,182

4. To approve the rules of the UK Share Incentive Plan and International Share Incentive Plan;

586,015,397

99.93%

387,145

0.07%

586,402,542

73.48%

20,120

5. To approve the final dividend recommended by the Directors of 2.5 pence per share for the financial year ended 30 September 2023 and to declare it payable on 29 February 2024;

586,400,079

100.00%

19,956

0.00%

586,420,035

73.48%

2,627

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

547,412,164

93.54%

37,821,525

6.46%

585,233,689

73.33%

1,188,973

7. To re-elect Patrick Coveney as a Director of the Company

582,794,760

99.38%

3,614,772

0.62%

586,409,532

73.48%

13,130

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

576,330,699

98.28%

10,069,440

1.72%

586,400,139

73.48%

22,523

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

572,108,790

97.56%

14,290,024

2.44%

586,398,814

73.48%

23,848

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

573,129,858

97.74%

13,266,796

2.26%

586,396,654

73.48%

26,008

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

573,311,177

97.77%

13,089,759

2.23%

586,400,936

73.48%

21,726

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

574,268,787

97.93%

12,124,548

2.07%

586,393,335

73.48%

29,327

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

573,304,195

97.77%

13,089,759

2.23%

586,393,954

73.48%

28,708

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

571,650,472

98.28%

9,990,215

1.72%

581,640,687

72.88%

4,781,975

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

578,379,756

98.63%

8,024,868

1.37%

586,404,624

73.48%

18,038

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

582,614,741

99.36%

3,779,272

0.64%

586,394,013

73.48%

28,649

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

490,768,722

83.69%

95,620,466

16.31%

586,389,188

73.48%

33,474

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

586,288,341

99.98%

116,281

0.02%

586,404,622

73.48%

18,040

19. 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);

584,785,121

99.72%

1,617,755

0.28%

586,402,876

73.48%

19,786

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

585,145,644

99.79%

1,227,148

0.21%

586,372,792

73.47%

49,870

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

486,612,365

82.98%

99,806,094

17.02%

586,418,459

73.48%

4,203