Result of AGM

Resolutions

Number of votes "For"

% of votes "For"

Number of votes "Against"

% of votes "Against"

Number of votes "Withheld"

1

To receive and adopt the Company's report and accounts for the financial year

2019/2020

7,465,672

100%

0

0%

0

2

Receive, adopt and approve the Directors' Remuneration

Report

7,428,079

99,55%

37,593

0.50%

0

3

To re-elect Mr Graham Blashill as

director

7,431,989

99.55%

33,683

0.45%

0

4

To re-elect Mr Robert Brand as

director

7,431,989

99.55%

33,683

0.45%

0

5

To re-elect Mr John

Kearon as director

7,431,989

99.55%

33,683

0.45%

0

6

To re-elect Ms Sophie Tomkins as

director

7,431,989

99.55%

33,683

0.45%

0

7

To re-elect Ms Jane

Wakely as director

7,431,989

99.55%

33,683

0.45%

0

8

To re-elect Chris Willford as director

7,431,989

99.55%

33,683

0.45%

0

9

To re-elect Stefan Barden as director

7,431,989

99.55%

33,683

0.45%

0

10

To reappoint RSM Audit UK LLP as auditors and authorise the directors to fix their

remuneration

7,465,632

99.99%

40

0.001%

0

11

To authorise the directors to allot shares (section 551 Companies Act

2006)

7,430,616

99.53%

35,056

0.47%

0

12

Disapplication of pre-emption rights (section 570 Companies Act

2006)

7,427,283

99.49%

38,389

0.51%

0

13

To approve the purchase of the Company's own

shares

7,462,339

99.96%

3,333

0.04%

0

14

To amend the Company's articles of association to allow hybrid meetings

7,460,966

99.94%

4,706

0.06%

0