Result of AGM

Resolution number

Resolution description

In Favour

Against

Withheld

Votes

%

Votes

%

Votes

1

To receive and adopt the reports and audited accounts

12,056,214

100.00%

0

0.01%

920

2

To approve the final dividend

12,056,214

100.00%

0

0.00%

0

3

To re-elect Duncan Penny

12,055,714

100.00%

0

0.00%

500

4

To re-elect Polly Williams

10,840,429

97.20%

312,658

2.80%

903,127

5

To re-elect Peter Bucher

11,152,033

100.00%

544

0.00%

903,627

6

To re-elect Gavin Griggs

12,051,952

99.97%

3,762

0.03%

500

7

To re-elect James Peters

11,885,945

98.71%

154,748

1.29%

15,521

8

To re-elect Terry Twigger

11,152,033

100.00%

554

0.00%

903,627

9

To re-elect Mike Laver

12,052,452

99.97%

3,762

0.03%

0

10

To re-elect Andy Sng

12,052,452

99.97%

3,762

0.03%

0

11

Reappoint auditors

12,009,543

99.62%

45,671

0.38%

0

12

Remuneration of auditors

12,054,500

99.99%

714

0.01%

1,000

13

Approval of remuneration report

9,637,881

90.96%

1,005,189

9.44%

1,413,144

14

To increase the borrowing limits

11,944,992

99.08%

110,722

0.92%

500

15

Authority to allot shares

11,896,106

98.67%

160,108

1.33%

0

16

To authorize the disapplication of pre-emption righst

11,895,320

98.67%

159,894

1.33%

1,000

17

Authority for the Company to purchase its own shares

12,011,023

99.63%

45,191

0.37%

0