Result of AGM

IN FAVOUR

AGAINST

VOTES WITHHELD

Number of

Shares

% Voting Shares

Number of

Shares

% Voting Shares

Number of Shares

RESOLUTION

1.

Report and Accounts

33,708,555

99.79%

71,638

0.21%

0

2.

Remuneration Report

33,560,212

99.43%

192,717

0.57%

27,264

3.

Re-elect Sir Nigel Knowles

33,530,394

99.26%

249,799

0.74%

0

4.

Re-elect Sheryl Lawrence

33,595,594

97.45%

184,599

0.55%

0

5.

Re-elect Michael Yeates

33,530,594

99.26%

249,599

0.74%

0

6.

Re-elect Peter Ward

33,530,594

99.26%

249,599

0.74%

0

7.

Re-elect Graeme Campbell

33,530,594

99.26%

249,599

0.74%

0

8.

Re-elect Gary Marshall

33,530,594

99.26%

249,599

0.74%

0

9.

Re-appoint auditor

33,752,552

99.92%

25,474

0.08%

2,167

10. 

Remuneration of auditor

33,696,281

99.75%

83,912

0.25%

0

11. 

Authority to allot shares

33,697,243

99.75%

82,950

0.25%

0

12. 

Authority to disapply pre-emption rights (Special Resolution)

33,689,345

99.73%

90,848

0.27%

0

13. 

Authority for company to purchase its own shares (Special Resolution)

33,708,381

99.79%

71,812

0.21%

0

Notes:

1. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld

2. Total number of shares voted = 33,780,193 (25.1%)

3. Total number of shares in issue = 134,431,518

Morses Club PLC Gary Marshall, Chief Executive OfficerGraeme Campbell, Chief Financial Officer

Tel: +44 (0) 330 045 0719

Peel Hunt (Nomad)Paul Shackleton / Andrew Buchanan / Sam Milford (Investment Banking Division)

Tel: +44 (0) 20 7418 8900

CamarcoJennifer Renwick / Charlotte Hollinshead

Tel: +44 (0) 20 3757 4994