Treatt Regulatory News (TET)

Resolution

Votes For

% For

Votes Against

% Against

Total Votes Cast

% of Voting Rights Voted

Votes Withheld

1. Receive Accounts

26,317,716

100

0

0

26,317,716

51.15

0

2. Approval of the Remuneration report

26,277,275

99.92

19,971

0.08

26,297,246

51.11

20,470

3. Final Dividend

26,317,716

100

0

0

26,317,716

51.15

0

4. Re-election of Richard Hope as a director

26,307,745

100

0

0

26,307,745

51.13

9,971

5. Re-election of Ian Neil as a director

26,307,745

100

0

0

26,307,745

51.13

9,971

6. Re-appointment of Auditors

26,300,466

99.98

4,833

0.02

26,305,299

51.12

12,417

7. Auditors Remuneration

26,315,765

100

0

0

26,315,765

51.14

1,951

8. Approval of Remuneration Policy

26,235,240

99.93

18,020

0.07

26,253,260

51.02

64,456

9. Authority to allot shares

26,880,210

99.95

12,596

0.05

26,892,806

52.27

9,910

10. Approval of Save As You Earn Scheme

26,898,521

100

0

0

26,898,521

52.28

4,195

11. Disapplication of Pre-emption rights

26,414,410

99.76

63,945

0.24

26,478,355

51.50

424,361

12. Authority to purchase own shares

26,829,188

99.88

32,570

0.12

26,861,758

52.21

40,958

13. Release of the company's rights in respect of certain dividends

26,342,580

99.82

47,610

0.18

26,390,190

51.29

512,526