Result of AGM

In Favour

Discretion

Against

Withheld

Resolution

Votes

%age

Votes

%age

Votes

%age

Votes

1

117,648,171

97.62

2,809,313

2.33

60,330

0.05

2,451,520

2

111,326,389

90.61

2,844,633

2.32

8,687,446

7.07

110,866

3

106,551,126

90.31

2,844,633

2.41

8,591,823

7.28

4,981,752

4

115,582,040

95.78

2,886,960

2.39

2,205,557

1.83

2,294,777

5

113,041,003

92.52

2,858,178

2.34

6,283,255

5.14

786,898

6

117,545,508

97.41

2,811,163

2.33

318,336

0.26

2,294,327

7

113,973,191

95.24

2,885,396

2.41

2,814,844

2.35

3,295,903

8

115,596,233

95.78

2,901,778

2.4

2,195,714

1.82

2,275,609

9

115,112,272

95.13

2,900,906

2.4

2,982,579

2.47

1,973,577

10

111,775,498

91.13

2,862,637

2.33

8,022,974

6.54

308,225

11

111,542,689

90.89

2,866,767

2.34

8,307,941

6.77

251,937

12

111,966,269

91.36

3,015,604

2.46

7,568,924

6.18

418,537

13

115,426,583

95.54

2,941,857

2.44

2,435,649

2.02

2,165,245

Percentage of Votes cast excludes witheld votes

Torotrak plc

Jeremy Deering, Chief Executive / Rex Vevers, Finance Director

Tel: +44 1772 900931

Charles Stanley Securities (financial adviser and joint broker to Torotrak)

Marc Milmo / Karri Vuori / Carl Holmes

Tel: +44 20 7149 6000

N+1 Singer (joint broker to Torotrak)

Andrew Craig / Ben Wright

Tel: +44 20 7496 3000

Tavistock Communications (financial PR)

Simon Hudson / Lulu Bridges / James Collins

Tel: +44 20 7920 3150 or +44 (0)7966 477256