Walker Crips Regulatory News (WCW)

Resolution

In Favour

Against

Withheld

Number

%

Number

%

Number

%

Ordinary Business

16,191,427

100

0

0

0

0

 1)

 To receive and adopt the Directors' report and audited financial statements for the year ended 31 March 2013.

 2)

To approve the Directors' remuneration report for the year ended 31 March 2013.

16,155,803

99.78

32,047

0.20

3,577

0.02

3)

To declare a final dividend of 0.9p per ordinary share for the year ended 31 March 2013.

16,191,427

100

0

0

0

0

4)

To re-appoint as a director Mr. Martin Wright.

13,322,659

82.28

2,868,768

17.72

0

0

5)

To re-appoint as a director Mr. Robert Elliott.

13,348,159

82.44

2,843,268

17.72

0

0

6)

To re-appoint as a director Mr. David Gelber.

16,185,380

99.96

6,047

0.04

0

0

7)

To re-appoint as a director Mr. Hua Min Lim.

13,335,159

82.36

2,856,268

17.64

0

0

8) To re-appoint Deloitte LLP as auditors and to authorise the Directors to fix their remuneration.

16,179,380

99.93

12,047

0.07

0

0

 Special Business

9)

To confer upon the Directors the authority and power to allot shares or grant rights to subscribe for or convert any security into shares up to £821,804.

16,158,380

99.80

25,047

0.15

8,000

0.05

10)

Subject to Resolution 9 passing, to confer upon the directors the authority and power to allot equity securities for cash for up to £251,541.

16,148,221

99.73

43,206

0.27

0

0

11)

To grant the Company authority to make market purchases of ordinary shares of 6 2/3p each in the capital of the Company, subject to certain conditions as set out in the 2013 Annual Report and associated legislation and regulations.

16,156,880

99.79

34,547

0.21

0

0