Result of AGM

Resolution

For

%

Against

%

Withheld

1

To receive the annual report and accounts

603,739,019

99.96

232,178

0.04

241,937

2

To approve the directors' remuneration policy

590,046,765

97.72

13,749,825

2.28

417,595

3

To approve the annual report on directors' remuneration

592,159,592

99.27

4,371,674

0.73

7,682,090

4

To declare a final dividend

603,981,006

100

14,769

0.00

220,281

5

To elect Sir Roy Gardner

603,502,603

99.94

389,138

0.06

324,315

6

To re-elect Gareth Davis

573,760,393

95.14

29,320,647

4.86

1,135,016

7

To re-elect Ralph Topping

602,954,974

99.84

962,211

0.16

298,871

8

To re-elect Neil Cooper

602,987,166

99.85

923,991

0.15

304,899

9

To re-elect Georgina Harvey

602,949,128

99.84

962,004

0.16

304,924

10

To re-elect Ashley Highfield

602,546,086

99.77

1,371,477

0.23

298,493

11

To re-elect David Lowden

602,664,559

99.79

1,246,114

0.21

305,383

12

To re-elect Imelda Walsh

602,557,630

99.78

1,354,875

0.22

303,518

13

To re-appoint the Auditors

591,575,495

98.11

11,410,733

1.89

1,229,795

14

To authorise the directors to determine the auditors' remuneration

602,887,308

99.83

1,025,813

0.17

300,732

15

Authority for political donations and political expenditure

600,977,791

99.54

2,771,081

0.46

458,579

16

Authority to allot shares

519,073,151

85.96

84,808,276

14.04

333,001

17

To authorise the directors to establish the William Hill 2014 Performance Share Plan

572,122,177

97.47

14,878,605

2.53

17,215,274

18

To authorise the directors to establish schedules to or further share plans based on the William Hill 2014 Performance Share Plan

590,864,938

97.86

12,937,179

2.14

412,163

19

Authority to disapply pre-emption rights

602,267,343

99.74

1,563,926

0.26

376,287

20

Authority to purchase own shares

603,722,515

99.96

247,331

0.04

245,668

21

Notice of General Meeting

568,216,615

94.08

35,755,171

5.92

244,270