Result of AGM

Resolution

For/Discretionary

Against

Total Shares Voted

Votes Withheld

Votes

%

Votes

%

1

To receive the Annual Report and Financial Statements 2017

42,944,254

99.94

25,676

0.06

42,969,930

43,232

2

To approve the Directors' Remuneration Policy

41,540,619

97.86

908,028

2.14

42,448,647

561,872

3

To approve the Remuneration Committee Chairman's Summary Statement and the Annual Report on Remuneration

34,729,009

82.87

7,179,574

17.13

41,908,583

1,109,937

4

To elect Mrs Debbie White as a director of the Company

42,882,394

99.77

96,832

0.23

42,979,226

39,295

5

To elect Mr Mark Whiteling as a director of the Company

42,117,722

98.01

855,812

1.99

42,973,534

44,987

6

To re-elect Mr Glyn Barker as a director of the Company

42,255,725

98.71

553,586

1.29

42,809,311

209,209

7

To re-elect Mr Gareth Edwards as a director of the Company

42,009,075

97.76

964,599

2.24

42,973,674

44,846

8

To re-elect Miss Anne Fahy as a director of the Company

41,928,755

97.56

1,046,470

2.44

42,975,225

43,295

9

To re-elect Mr Russell King as a director of the Company

41,935,443

97.58

1,038,231

2.42

42,973,674

44,846

10

To re-elect Mr Nick Salmon as a director of the Company

42,469,277

98.83

504,398

1.17

42,973,675

44,846

11

To re-elect Mr Dougie Sutherland as a director of the Company

42,740,157

99.46

233,518

0.54

42,973,675

44,846

12

To re-appoint Grant Thornton UK LLP as the Company's auditor

42,870,642

99.74

110,389

0.26

42,981,031

37,490

13

To authorise the directors to determine the auditor's remuneration

42,899,154

99.80

84,771

0.20

42,983,925

29,237

14

To authorise the directors to make political donations and to incur political expenditure

42,757,501

99.49

218,249

0.51

42,975,750

42,771

15

To renew the Interserve Sharesave Scheme 2009

42,873,120

99.76

104,253

0.24

42,977,373

41,148

16

To renew the Interserve Share Incentive Plan 2009

42,853,490

99.73

117,077

0.27

42,970,567

47,954

17

To authorise the directors to allot shares up to a specified amount

42,804,334

99.58

180,882

0.42

42,985,216

33,305

18*

To empower the directors to disapply pre-emption rights (general authority)

42,798,978

99.65

149,657

0.35

42,948,635

69,886

19*

To empower the directors to disapply pre-emption rights (additional authority)

41,225,146

95.99

1,723,488

4.01

42,948,634

69,886

20*

To authorise the Company to make market purchases of its own shares

42,371,024

98.58

609,900

1.42

42,980,924

37,596

21*

To approve the sub-division of the Company's share capital

42,840,734

99.72

120,924

0.28

42,961,658

56,863

22*

To approve the holding of general meetings, other than AGMs, on 14 clear days' notice

41,758,159

97.16

1,220,863

2.84

42,979,022

39,499