Result of AGM

Resolution

Total Votes For1

% of votes cast2

Votes Against

% of votes cast2

Total Votes Cast3

Votes Withheld4

1

To receive the Annual report and accounts for the year ended 31 December 2018

2,394,647,969

99.85

3,567,661

0.15

2,398,215,630

5,044,775

2

To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in the form set out in the Annual Report and Accounts for the year ended 31 December 2018.

1,991,136,617

83.76

386,147,045

16.24

2,377,283,662

25,970,572

3

To re-elect Russell Scrimshaw as a Director

2,298,787,700

97.61

56,235,950

2.39

2,355,023,650

48,236,754

4

To re-elect Chris Fraser as a Director

2,399,767,258

99.95

1,276,648

0.05

2,401,043,906

2,216,499

5

To re-elect Thomas Staley as a Director

2,398,903,993

99.92

1,898,498

0.08

2,400,802,491

2,451,499

6

To re-elect Noel Harwerth as a Director

2,400,117,130

99.97

629,070

0.03

2,400,746,200

2,514,204

7

To re-elect Keith Clarke as a Director

2,171,868,068

91.18

210,096,032

8.82

2,381,964,100

21,296,304

8

To re-elect Louise Hardy as a Director

2,344,523,513

97.66

56,187,591

2.34

2,400,711,104

2,549,300

9

To re-elect Lord Hutton as a Director

2,134,698,307

88.92

265,937,568

11.08

2,400,635,875

2,624,529

10

To re-elect Jane Lodge as a Director

2,330,703,151

97.08

70,082,520

2.92

2,400,785,671

2,474,733

11

To re-appoint PWC as auditors

2,395,266,785

99.78

5,318,279

0.22

2,400,585,064

2,675,340

12

Audit Committee to determine remuneration of auditors

2,399,460,156

99.95

1,231,046

0.05

2,400,691,202

2,569,201

13

Political donations

2,051,067,335

95.55

95,467,588

4.45

2,146,534,923

256,725,481

14

Authority to allot shares

2,396,819,237

99.84

3,880,048

0.16

2,400,699,285

2,561,119

15

Authority to disapply pre-emption rights5

2,395,494,932

99.81

4,457,285

0.19

2,399,952,217

3,308,187

16

Additional authority to disapply pre-emption rights5

2,389,503,267

99.56

10,520,010

0.44

2,400,023,277

3,237,127

17

Authority to purchase own shares5

2,398,901,078

99.92

2,017,450

0.08

2,400,918,528

2,341,876

18

Authority to call general meetings on 14 days' notice5

2,380,238,226

99.13

20,960,263

0.87

2,401,198,489

2,061,915

Sirius Minerals Plc

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