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 1 January 2023

62,549,012

100.00%

650

0.00%

62,549,662

91.32%

1,050,384

2

To declare a final dividend of 7.0 pence per ordinary share for the year ended 1 January 2023 which shall be paid on 13 June 2023. The ex-Div date is 18 May 2023 and the record date is 19 May 2023

63,599,662

100.00%

0

0.00%

63,599,662

92.85%

384

3

To approve the Directors' Remuneration Report for the year ended 1 January 2023, excluding the Directors' Remuneration Policy, set out in the Annual Report

53,405,061

83.97%

10,194,600

16.03%

63,599,661

92.85%

385

4

To re-elect Adam Bellamy as a Director

62,480,888

99.89%

68,774

0.11%

62,549,662

91.32%

1,050,384

51,779,888

99.87%

5

To re-elect Graham Blackwell as a Director

62,543,637

99.99%

6,025

0.01%

62,549,662

91.32%

1,050,384

6

To elect Antony Smith as a Director

62,543,637

98.34%

1,056,025

1.66%

63,599,662

92.85%

384

7

To elect Laura May as a Director

63,538,059

99.90%

61,603

0.10%

63,599,662

92.85%

384

52,837,059

99.88%

8

To re-elect Christopher Mills as a Director

52,984,469

86.82%

8,046,847

13.18%

61,031,316

89.10%

2,568,730

9

To re-elect Sangita Shah as a Director

54,194,666

85.21%

9,404,995

14.79%

63,599,661

92.85%

385

43,493,666

82.22%

10

To re-elect Julie Sneddon as a Director

54,168,006

85.17%

9,431,656

14.83%

63,599,662

92.85%

384

43,467,006

82.17%

11

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

62,536,983

98.34%

1,057,079

1.66%

63,594,062

92.84%

5,984

12

To authorise the Directors to fix the remuneration of the auditors

63,594,968

99.99%

4,694

0.01%

63,599,662

92.85%

384

13

To authorise the Directors to allot relevant securities

54,206,827

86.67%

8,338,994

13.33%

62,545,821

91.31%

1,054,225

14

To authorise the Directors to disapply pre-emption rights up to an aggregate nominal amount of £34,248

54,214,388

86.68%

8,333,229

13.32%

62,547,617

91.32%

1,052,429

15

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

62,541,616

98.34%

1,058,046

1.66%

63,599,662

92.85%

384

16

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

63,405,992

99.70%

188,070

0.30%

63,594,062

92.84%

5,984