Result of AGM

Resolution

For

%

Against

%

Withheld

1. To adopt the report and accounts

2,382,780

100.00%

0

0.00%

43,033

2.To declare dividend of 3 pence per share

2,511,104

100.00%

0

0.00%

153

3. To apporve the directors' reumneration report

1,328,087

99.83%

2,222

0.17%

1,095,504

4. To elect P Kimberley as a Director

2,380,558

99.91%

2,222

0.09%

43,033

5. To elect M Taylor as a Director

2,380,558

99.91%

2,222

0.09%

43,033

6. To elect S Bragg as a Director

2,382,058

99.97%

722

0.03%

43,033

7. To elect D Poulter as a Director

2,382,058

99.97%

722

0.03%

43,033

8. To elect J Crookall as a Director

893,724

80.30%

219,222

19.70%

1,312,867

9. To elect G Kaur as a Director

2,382,058

99.97%

722

0.03%

43,033

10. To appoint Cooper Parry Group Limited

2,382,080

99.97%

700

0.03%

43,033

11. To authorise directors to allot shares

2,381,448

99.94%

1,332

0.06%

43,033

12. To authorise directors to disapply pre-emption rights

2,194,108

96.77%

73,284

3.23%

158,421

13. To authorise directors to disapply pre-emption rights in connection with an acquisition or specified capital investment.

2,309,496

96.92%

73,284

3.08%

43,033

14. To authorise the Company to purchase its own shares

2,319,898

97.36%

62,882

2.64%

43,033

15. To authorise the amend the articles of association in relation to the fees of non-exec directors

2,382,758

100.00%

0

0.00%

43,055