Walker Crips Regulatory News (WCW)

Votes For (including Discretionary)

Votes Against

Votes Withheld

Resolution

Number of Votes

% of votes cast

Number of Votes

% of votes cast

Number of Votes

1)

To receive and adopt the Directors' report and audited financial statements for the year ended 31 March 2014.

15,491,933

100.0

0

0

0

2)

To approve the Directors' remuneration report for the year ended 31 March 2014.

13,762,333

88.8

1,727,100

11.2

2,500

3)

To approve the Directors' remuneration policy which takes effect from 1 April 2015.

13,732,333

88.6

1,757,100

11.4

2,500

4)

To declare a final dividend of

1.06p per ordinary share for the year ended 31 March 2014.

15,491,933

100.0

0

0

0

5)

To declare a special dividend of 1.0p per ordinary share.

15,491,933

100.0

0

0

0

6)

To re-appoint as a director Mr. Rodney FitzGerald.

15,491,933

100.0

0

0

0

7)

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

15,491,933

100.0

0

0

0

8)

To re-appoint as a director Mr. Sean Lam.

15,490,433

99.9

1,500

0.1

0

9)

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

15,467,933

100.0

0

0

24,000

10)

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

15,491,933

100.0

0

0

0

11)

To re-appoint as a director

Mr. Hua Min Lim.

15,436,933

99.8

19,000

0.2

48,000

12)

To re-appoint Deloitte LLP as auditors until the conclusion of the next meeting at which accounts are laid.

15,491,933

100.0

0

0

0

13)

To authorise the Directors to fix the auditor's remuneration.

15,461,933

99.8

30,000

0.2

0

 Special Business

14)

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 £822,137.

15,488,933

99.9

3,000

0.1

0

15)

Special Resolution: Subject to Resolution 14 passing, to confer upon the directors the authority and power to allot equity securities for cash for up to £251,641.

15,481,933

99.9

10,000

0.1

0

16)

Special Resolution: 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 2014 Annual Report and associated legislation and regulations.

15,462,433

99.8

29,500

0.2

0