Voting results for our 2017 Annual General Meeting

Total votes cast

Number of valid proxy votes submitted - 3,271
Number of votes cast in person at our AGM - 5
Number of spoilt votes - 2
Final number of votes (excluding spoilt votes) - 3,276

Resolution 1 - To receive the 2016 Annual Report and Accounts

Votes FOR - 3,222
Votes AGAINST - 31
Votes WITHHELD - 23
Votes SPOILT - 2

Resolution 2 - To re-appoint KPMG LLP as auditors

Votes FOR - 3,169
Votes AGAINST - 77
Votes WITHHELD - 30
Votes SPOILT - 2

Resolution 3 - To approve the Report of the Remuneration Committee

Votes FOR - 3,109
Votes AGAINST - 134
Votes WITHHELD - 33
Votes SPOILT - 2

Special Resolution 4 - To adopt the rules as set out in the Notice of Meeting

Votes FOR - 3,197
Votes AGAINST - 45
Votes WITHHELD - 34
Votes SPOILT - 2

Re-election of Directors

Resolution 5 - To re-elect Spencer John Costley

Resolution withdrawn

Resolution 6 - To re-elect Andrew John Higgins

Votes FOR - 3,163
Votes AGAINST - 75
Votes WITHHELD - 38
Votes SPOILT - 2

Resolution 7 - To re-elect Gavin Edward Loynes

Votes FOR - 3,155
Votes AGAINST - 80
Votes WITHHELD - 41
Votes SPOILT - 2