VTC.L Regulatory News (VTC)

FOR

AGAINST

WITHHELD*

Resolution

Votes cast

%

Votes cast

%

Votes cast

1

To receive and adopt the Annual Report and Accounts for the year ended 31 December 2014

34,222,570

99.9

113

0.1

0

2

To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy Report, for the year ended 31 December 2014

33,585,546

98.2

624,907

1.8

12,230

3

To declare a final dividend of 14.7 pence per ordinary share

34,222,435

99.9

248

0.1

0

4

To re-elect John McDonough CBE as a director

34,206,741

99.9

15,829

0.1

113

5

To re-elect Stephen Bird as a director

34,130,333

99.7

92,237

0.3

113

6

To re-elect Carolyn Fairbairn as a director

33,700,273

98.5

522,297

1.5

113

7

To re-elect Paul Hayes as a director

34,194,399

99.9

28,171

0.1

113

8

To re-elect Christopher Humphrey as a director

34,219,353

99.9

3,217

0.1

113

9

To re-elect Lorraine Rienecker as a director

34,219,604

99.9

2,966

0.1

113

10

To re-elect Mark Rollins as a director

34,214,488

99.9

8,082

0.1

113

11

To re-appoint KPMG LLP as auditor of the Company

33,770,470

98.7

447,516

1.3

4,697

12

To authorise the Board to determine the remuneration of the auditor

34,217,445

99.9

541

0.1

4,697

13

To renew the authority for directors to allot relevant securities

34,219,604

99.9

1,579

0.1

1,500

14

To amend the rules of The Vitec Group 2011 International Sharesave Plan

34,209,639

99.9

12,673

0.1

371

15

To authorise directors to allot equity shares or to sell any ordinary shares which the Company holds in treasury for cash and to disapply pre-emption rights in connection with such allotments or sales**

34,209,752

99.9

4,940

0.1

7,991

16

To renew the authority for the Company to make market purchases of its own shares**

34,219,509

99.9

3,174

0.1

0

17

To approve the notice period for general meetings**

33,645,188

98.3

575,049

1.7

2,446