UAI.L Regulatory News (UAI)

RESOLUTION

VOTES FOR

% VOTES FOR

VOTES AGAINST

% VOTES AGAINST

VOTES WITHHELD

1

Receipt of Financial statements and reports of the Directors and Auditors

101,934,862

99.98

20,648

0.02

3,989

2

Approval of the Remuneration Report

99,299,161

97.39

2,658,821

2.61

1,518

3

Approval of the Directors' Remuneration Policy

95,659,078

93.82

6,296,364

6.18

4,058

4

Re-election of P W Williams

82,034,492

80.47

19,913,008

19.53

12,000

5

Re-election of M S Weiner

91,868,017

90.11

10,079,483

9.89

12,000

6

Re-election of R Upton

99,296,938

99.99

8,319

0.01

2,654,243

7

Re-election of M O Shepherd

91,843,091

90.09

10,104,409

9.91

12,000

8

Re-election of N H Thomlinson

89,333,659

87.63

12,613,840

12.37

12,000

9

Re-election of B Bennett

99,294,678

97.40

2,652,822

2.60

12,000

10

Re-election of L G Krige

99,292,949

99.99

12,308

0.01

2,654,243

11

Re-election of R C Kerslake

99,285,763

99.99

12,496

0.01

2,661,241

12

Re-election of S Morgan

99,283,503

99.99

14,756

0.01

2,661,241

13

Auditors' re-appointment

101,927,533

99.98

20,910

0.02

11,056

14

Authorise Directors to determine Auditors' remuneration

101,939,863

99.99

8,581

0.01

11,056

15

Authority to purchase own shares

101,940,063

99.99

12,438

0.01

6,998

16

Authority to allot shares

101,772,671

99.82

179,831

0.18

6,998

17

Disapplication of statutory pre-emption rights

101,932,663

99.98

18,321

0.02

8,516

18

General Meetings to be called on 14 days' notice

101,261,090

99.32

691,412

0.68

6,998

19

Authorise Directors to make political donations.

101,214,465

99.28

735,066

0.72

9,969