Treatt Regulatory News (TET)

RESOLUTIONS

VOTES FOR

% FOR

AGAINST

%AGAINST

WITHHELD

1. Annual accounts and Directors' Report

34,822,013

99.86%

47,236

0.14%

101,688

2. Directors' Remuneration Report

30,126,052

86.16%

4,837,223

13.84%

7,662

3. Final Dividend

34,540,664

98.77%

429,956

1.23%

317

4. To elect Ryan Govender as a Director of the Company

32,593,912

96.79%

1,079,910

3.21%

1,297,115

5. To elect Christine Sisler as a Director of the Company

34,937,943

99.95%

17,138

0.05%

15,856

6. To elect Philip O'Connor as a Director of the Company

34,014,540

97.31%

941,541

2.69%

14,856

7. To re-elect Vijay Thakrar as a Director of the Company

29,255,471

83.69%

5,701,946

16.31%

13,520

8. To re-elect Daemmon Reeve as a Director of the Company

33,618,671

96.14%

1,351,156

3.86%

1,110

9. To re-elect David Johnston as a Director of the Company

33,887,991

96.92%

1,078,426

3.08%

4,520

10. Re-appointment of auditors

34,946,505

99.94%

19,272

0.06%

5,160

11. Auditor's remuneration

34,956,060

99.97%

11,151

0.03%

3,726

12. Authority to allot securities

33,689,682

96.34%

1,280,227

3.66%

1,082

13. Authority to disapply pre-emption rights

31,746,501

91.39%

2,991,541

8.61%

232,895

14. Authority to disapply pre-emption rights for the purposes of acquisitions or capital investments

31,581,255

90.31%

3,389,028

9.69%

654

15. Authority to purchase own shares

34,856,534

99.68%

113,510

0.32%

893

16. Notice of general meetings

33,742,372

96.50%

1,223,938

3.50%

4,627