TBC Bank Group Regulatory News (TBCG)

No

Resolution

Votes For

% of votes cast

Votes Against

% of votes cast

Total votes

% of issued share capital voted

Votes Withheld

1

To receive the accounts of the Company for the year ended 31 December 2018 together with the directors' report, the strategic report, the directors' remuneration report and the auditor's report.

45,173,530

99.99%

3,892

0.01%

45,177,422

82.35

216,693

2

To approve the directors' remuneration report set out on pages 136 to 155 of the Annual Report and Accounts for the year ended 31 December 2018.

41,393,441

96.84%

1,352,797

3.16%

42,746,238

77.92

2,647,877

3

To declare a final dividend of GEL1.98 per ordinary share of the Company in respect of the full financial year ended 31 December 2018, payable in British Pounds Sterling at the official exchange rate of the National Bank of Georgia for 13 June 2019, to be paid on 12 July 2019 to the holders of ordinary shares on the register of members at 6.00 pm (London time) on 7 June 2019.

45,177,423

100.00%

0

0.00%

45,177,423

82.35

216,693

4

To reappoint Mamuka Khazaradze as a director of the Company.

38,274,225

97.63%

928,307

2.37%

39,202,532

71.46

6,191,583

5

To reappoint Badri Japaridze as a director of the Company.

38,709,781

98.74%

492,752

1.26%

39,202,533

71.46

6,191,583

6

To reappoint Nikoloz Enukidze as a director of the Company.

44,868,203

99.32%

309,220

0.68%

45,177,423

82.35

216,693

7

To reappoint Nicholas Dominic Haag as a director of the Company.

44,852,581

99.28%

324,842

0.72%

45,177,423

82.35

216,693

8

To reappoint Vakhtang Butskhrikidze as a director of the Company.

43,354,834

99.35%

284,105

0.65%

43,638,939

79.55

1,755,177

9

To reappoint Giorgi Shagidze as a director of the Company.

44,689,526

98.92%

487,897

1.08%

45,177,423

82.35

216,693

10

To appoint Maria Luisa Cicognani as a director of the Company.

44,852,581

99.28%

324,842

0.72%

45,177,423

82.35

216,693

11

To appoint Tsira Kemularia as a director of the Company

45,000,789

99.61%

176,634

0.39%

45,177,423

82.35

216,693

12

To reappoint PricewaterhouseCoopers LLP as auditor of the Company to hold office until the conclusion of the next Annual General Meeting.

44,795,419

99.15%

382,003

0.85%

45,177,422

82.35

216,693

13

To authorise the Audit Committee of the Company to determine the auditor's remuneration.

43,638,939

100.00%

0

0.00%

43,638,939

79.55

1,755,177

14

To give authority to allot securities up to a specified amount

42,844,761

95.01%

2,250,675

4.99%

45,095,436

82.20

298,680

15

To disapply statutory pre-emption rights

42,255,574

95.34%

2,064,741

4.66%

44,320,315

80.79

1,073,801

16

To give authority to make market purchases of the Company's shares

44,791,527

99.15%

385,895

0.85%

45,177,422

82.35

216,693

17

That the Company may call General Meetings other than Annual General Meetings on not less than 14 clear days' notice.

40,521,202

89.69%

4,656,221

10.31%

45,177,423

82.35

216,693