Annual General Meeting Results

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Resolution Number	Resolution Name	Number of Votes For	% of Votes For	Number of Votes Against	% of Votes Against
01	Report and accounts	46,692,816	99.95%	21,125	0.05%
02	Reappoint of auditor	46,691,316	99.95%	22,625	0.05%
03	Auditors remuneration	46,691,316	99.95%	22,625	0.05%
04	Remuneration report	46,581,872	99.72%	132,069	0.28%
05	Remuneration policy	46,581,872	99.72%	132,069	0.28%
06	Steve Oliver	46,586,372	99.73%	127,569	0.27%
07	Martin Hellawell	46,461,372	99.46%	252,569	0.54%
08	Dave Wilson	46,586,372	99.73%	127,569	0.27%
09	Matthew Fowler	46,586,372	99.73%	127,569	0.27%
10	Allot shares	46,451,872	99.73%	127,569	0.27%
11	Pre-emption rights	46,388,372	99.30%	325,569	0.70%
12	Additional pre-emption rights	46,388,372	99.30%	325,569	0.70%
13	Market purchases	46,606,159	99.77%	107,782	0.23%

Companies

UK 100

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