Result of AGM and Service Provider Update

ORDINARY RESOLUTIONS	FOR	AGAINST	TOTAL VOTES	VOTES WITHHELD*
1. To receive the Company's Financial Report and Audited Financial Statements for the period from 1 October 2019 to 30 September 2020.	229,798,449	100.00	0	0	229,798,449	0
2. To approve the remuneration of the Directors for the period ended 30 September 2020, as set out in the Directors' Report.	229,323,227	99.79	475,222	0.21	229,798,449	0
3. To re-appoint KPMG Channel Islands Limited as auditor to the Company until the conclusion of the next general meeting at which accounts are laid before the Company.	229,325,227	99.79	473,222	0.21	229,798,449	0
4. To authorise the Directors to determine the remuneration of the Auditor.	229,651,263	100.00	3,266	0.00	229,654,529	143,920
5. To re-elect Mr Andrew Haining as a Director of the Company who retires by rotation in accordance with Article 23.5 of the Articles.	229,798,449	100.00	0	0.00	229,798,449	0
6. To re-elect Mr Stephen Coe as a Director of the Company who retires by rotation in accordance with Article 23.5 of the Articles.	229,798,449	100.00	0	0	229,798,449	0
7. To re-elect Mrs Anne Ewing as a Director of the Company who retires by rotation in accordance with Article 23.5 of the Articles.	228,926,312	99.62	872,137	0.38	229,798,449	0
8. To re-elect Mr Tim Cruttenden as a Director of the Company who retires by rotation in accordance with Article 23.5 of the Articles.	229,798,449	100.00	0	0	229,798,449	0
9. To re-elect Mr Simon Holden as a Director of the Company who retires by rotation in accordance with Article 23.5 of the Articles.	228,053,978	99.24	1,744,471	0.76	229,798,449	0
SPECIAL RESOLUTIONS	FOR	AGAINST	TOTAL VOTES	VOTES WITHHELD*
Votes	%	Votes	%
1. To authorise the Company to make market acquisitions of its own Ordinary Shares, such authority to expire at the annual general meeting of the Company to be held in 2022 or, if earlier, the date falling eighteen months from the passing of this resolution.	229,755,880	99.98	42,568	0.02	229,798,448	0

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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.

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