Results of AGM

12 May 2014 CANDOVER INVESTMENTS PLC Annual General Meeting 2014 The following resolutions were passed on a show of hands at the Annual GeneralMeeting of the Company held on Monday 12 May 2014. Ordinary Resolutions 1. To receive the annual accounts and the reports of the Directors for the year ended 31st December 2013, together with the report of the Auditors thereon. 2. To approve the Directors' remuneration policy which is contained in the Directors' remuneration report, contained in the annual report and accounts for the year ended 31st December 2013. 3. To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the year ended 31st December 2013, contained in the annual report and accounts. 4. To re-elect as a Director Lord Jay of Ewelme, who is retiring. 5. To re-appoint Grant Thornton UK LLP as Auditors of the Company. 6. To authorise the Directors to agree the remuneration of the Auditors. 7. To grant the authority to allot. Special Resolutions 8. To approve the disapplication of pre-emption rights. 9. To renew the Company's authority to purchase its own shares. 10. To approve the Notice Period for General Meetings. Valid proxies were received from shareholders before the AGM in respect of atotal of 12,080,082 ordinary shares, as follows: Resolution For Discretion Against Withheld 1. To receive annual accounts for 12,075,083 4,758 241 0 year ended 31 December 2013 2. To approve Directors' 11,895,411 4,758 9,517 170,396 remuneration policy 3. To approve Directors' 11,126,226 4,758 635,902 313,196 remuneration report 4. To re-elect Lord Jay of Ewelme 12,067,957 4,758 7,367 0 5. To re-appoint Auditors 12,075,057 4,784 241 0 6. To authorise Directors to agree 12,075,083 4,758 241 0 Auditors remuneration 7. To grant authority to allot 12,074,667 4,758 657 0 8. To disapply pre-emption rights 12,064,137 4,758 11,187 0 9. To authorise share buy-backs 11,411,496 4,758 663,828 0 10. To approve Notice Period for 11,905,437 4,758 169,887 0 General Meetings Copies of resolutions 7 to 10 have been submitted to the NationalStorage Mechanism and will shortly be available for inspection atwww.morningstar.co.uk/uk/NSM .