TEG.L Regulatory News (TEG)

No

Resolution

Votes For

%

Votes Against

%

Total Votes Cast

% of ISC Voted

Votes Withheld

Independent Votes For

%

1

To receive the Directors' report and accounts for the Company for the year ended 27 December 2020

61,630,294

99.99%

3,473

0.01%

61,633,767

90.18%

1,051,934

2

To approve the Directors' Remuneration Report for the year ended 27 December 2020, excluding the Directors' Remuneration Policy, set out on pages 76 to 93 of the Annual Report

58,527,776

94.97%

3,097,258

5.03%

61,625,034

90.16%

1,060,667

3

To approve the Directors' Remuneration Policy, set out on pages 81 to 85 of the Annual Report for the year ended 27 December 2020

51,884,293

82.77%

10,800,270

17.23%

62,684,563

91.72%

1,138

4

To re-elect Nick Basing as a Director

Not applicable - resolution withdrawn

5

To re-elect Graham Blackwell as a Director

55,847,354

89.09%

6,836,347

10.91%

62,683,701

91.71%

2,000

6

To elect Antony Smith as a Director

54,794,331

88.90%

6,839,370

11.10%

61,633,701

90.18%

1,052,000

7

To elect Adam Bellamy as a Director

60,527,598

99.93%

44,061

0.07%

60,571,659

88.62%

2,114,042

48,610,871

99.91%

8

To re-elect Christopher Mills as a Director

51,325,793

83.54%

10,115,492

16.46%

61,441,285

89.90%

1,244,416

9

To re-elect Julie Sneddon as a Director

60,817,253

97.02%

1,866,448

2.98%

62,683,701

91.71%

2,000

48,900,526

96.32%

10

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at which accounts are laid before the Company

61,631,388

98.32%

1,054,313

1.68%

62,685,701

91.72%

0

11

To authorise the Directors to fix the remuneration of the auditors

62,681,719

99.99%

3,982

0.01%

62,685,701

91.72%

0

12

To authorise the Directors to allot relevant securities

62,639,894

99.93%

44,011

0.07%

62,683,905

91.71%

1,796

13

To authorise the Directors to disapply pre-emption rights up to an aggregate nominal amount of £68,346

54,807,996

87.44%

7,874,909

12.56%

62,682,905

91.71%

2,796

14

To authorise the Company to make market purchases of its own ordinary shares

61,630,244

98.32%

1,055,457

1.68%

62,685,701

91.72%

0

15

To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

62,616,034

99.89%

68,667

0.11%

62,684,701

91.72%

1,000