Result of Annual General Meeting

Resolutions

Votes

For

%

Votes Against

%

Total votes validly cast

% of issued share capital voted

Votes Withheld

1: To receive the Company's Annual Report and Financial Statements for the year ended 31 March 2019, which include the Directors' Report, Strategic Report and the Auditor's Report

31,589,102

99.99

3,681

0.01

31,592,783

20.85

0

2: To approve the Directors' Remuneration Report

31,524,549

99.80

63,259

0.20

31,587,808

20.84

4,975

3: To re-appoint KPMG LLP as the Auditor of the Company

31,551,843

99.88

36,940

0.12

31,588,783

20.84

4,000

4: To authorise the Board to determine the remuneration of the Auditor

31,561,417

99.90

31,366

0.10

31,592,783

20.85

0

5: To re-elect Mark Burton as a Director

28,594,312

90.54

2,987,725

9.46

31,582,037

20.84

10,745

6: To re-elect Katrina Hart as a Director

31,577,008

99.98

5,030

0.02

31,582,038

20.84

10,745

7: To re-elect Bim Sandhu as a Director

31,573,158

99.97

8,880

0.03

31,582,038

20.84

10,745

8: To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006

31,560,292

99.90

32,491

0.10

31,592,783

20.85

0

9: To authorise the Directors to allot shares for cash pursuant to sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights

31,548,888

99.86

43,895

0.14

31,592,783

20.85

0

10: To authorise the Company to make market purchases

of the Company's own shares

31,575,226

99.94

17,557

0.06

31,592,783

20.85

0

11: To authorise the Company to hold general meetings

on 14 clear days' notice

31,162,441

98.64

430,342

1.36

31,592,783

20.85

0

12: To authorise the Company to use electronic communications with its shareholders

31,570,507

99.96

11,531

0.04

31,582,038

20.84

10,745