Nominated Advisor (NOMAD)

Shore Capital & Corporate Limited

Cassini House

57-58 St. James's Street

London, SW1A 1LD

Stockbroker

Shore Capital Stockbrokers Limited

Cassini House

57-58 St. James's Street

London, SW1A 1LD

The results of the poll for each resolution were as follows:

 

1. To receive and adopt the financial statements for the year ended 31 December 2018.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,142,945 100.0% 0 0.0%

2. To re-elect E W Hook as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,142,945 100.0% 0 0.0%

3. To re-elect I J Gardner as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,142,945 100.0% 0 0.0%

4. To elect J Aldersey-Williams as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,142,945 100.0% 0 0.0%

5. To re-appoint BDO LLP as auditor and to authorise the Directors to determine its remuneration.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,142,945 100.0% 0 0.0%

6. To authorise the Directors to allot securities (within the meaning of Section 551 of the Companies Act 2006) up to an aggregate nominal amount of £937,158,40.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,142,945 100.0% 0 0.0%

7. To authorise the Directors to allot securities (subject to limitations) as if pre emption rights did not apply.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 15,444,660 95.67% 698,285 4.33%

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

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,133,072 99.94% 9,873 0.6%

 

Notes:
1. Expressed as a percentage of the total issued share capital less treasury shares on 4 June 2019. The number of ordinary shares in issue less treasury shares on 4 June 2019 was 27,889,602.

Shareholders are entitled to one vote per share. Resolutions 1-6 were passed as ordinary resolutions and resolutions 7-8 were passed as special resolutions.

The results of the poll for each resolution were as follows:

 

1. To authorise the Directors to allot securities (within the meaning of Section 551 of the Companies Act 2006) up to an aggregate nominal amount of £937,158.40

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
15,999,194 57.4% 15,999,194 100.0% 0 0.0%

2. To authorise the Directors to allot securities (subject to limitations) as if pre-emption rights did not apply.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
15,999,194 57.4% 14,009,316 87.6% 1,989,878 12.4%

Notes:

1. Expressed as a percentage of the total issued share capital less treasury shares on 29 November 2018. The number of ordinary shares in issue less treasury shares on 29 November 2018 was 27,889,602.

Shareholders are entitled to one vote per share. Resolution 1 was passed as an ordinary resolution and resolution 2 was passed as a special resolution.