UEX.L Regulatory News (UEX)

Ordinary Resolutions

For

Against

Withheld

1. That the directors' report and the audited financial statements for the year ended 31 December 2019 be approved and adopted.

67,726,844

14,947,389

0

2. That Andrew Baddeley be re-elected as a director.

64,601,137

18,063,500

9,596

3. That Nigel Greenaway be re-elected as a director.

74,832,601

7,832,036

9,596

4. That Samuel Dobbyn be elected as a director.

74,845,801

7,818,836

9,596

5. That Graham Warner be elected as a director.

81,577,101

20,000

1,077,132

6. That BDO LLP be re-appointed as auditor.

81,542,497

64,200

1,067,536

7. That the remuneration of BDO LLP be fixed by the directors.

82,633,973

33,200

7,060

8. To authorise the Company to allot ordinary shares.

72,336,619

10,337,614

0

Special Resolutions

9. To authorise the Company to disapply pre-emption rights.

72,203,463

10,463,710

7,060

10. To authorise the Company additionally to disapply pre-emption rights.

72,203,463

10,463,710

7,060

11. To authorise the Company to purchase its own shares.

82,674,233

0

0

Ordinary Resolution

12. To authorise the Company to make limited political donations.

72,170,176

10,489,057

15,000