Result of AGM 2014

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		FOR		AGAINST		WITHHELD*
	Resolution	Votes cast	%	Votes cast	%	Votes cast
1	To receive and adopt the Annual Report and Accounts for the year ended 31 December 2013	36,731,894	100	0	0	0
2	To approve the Directors' Remuneration Policy Report for the year ended 31 December 2013	33,140,814	96.0	1,380,577	4.0	2,210,503
3	To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy Report, for the year ended 31 December 2013	33,953,787	98.4	562,604	1.6	2,215,503
4	To declare a final dividend of 14.1p per ordinary share	36,731,894	100	0	0	0
5	To re-elect John McDonough CBE as a director	34,265,829	99.3	259,042	0.7	2,207,023
6	To re-elect Stephen Bird as a director	36,330,356	98.9	401,538	1.1	0
7	To re-elect Carolyn Fairbairn as a director	34,512,992	99.9	10,195	0.1	2,208,707
8	To re-elect Paul Hayes as a director	34,497,548	93.9	2,234,346	6.1	0
9	To re-elect Christopher Humphrey as a director	34,522,905	99.9	866	0.1	2,208,123
10	To re-elect Nigel Moore as a director	34,513,952	99.9	10,919	0.1	2,207,023
11	To re-elect Lorraine Rienecker as a director	34,518,795	99.9	4,392	0.1	2,208,707
12	To re-elect Mark Rollins as a director	34,521,221	99.9	866	0.1	2,209,807
13	To appoint KPMG LLP as auditors of the Company	34,122,628	99.5	179,521	0.5	2,429,745
14	To authorise the Board to determine the remuneration of the auditors	36,445,973	99.8	63,200	0.2	222,721
15	To approve the rules of The Vitec Group 2014 Long Term Incentive Plan	33,134,692	90.2	3,590,722	9.8	6,480
16	To renew the authority for directors to allot relevant securities	34,508,466	94.0	2,221,928	6.0	1,500
17	To authorise directors to allot equity shares or to sell any ordinary shares which the Company holds in treasury for cash and to disapply pre-emption rights in connection with such allotments or sales**	34,515,738	94.0	2,216,156	6.0	0
18	To renew the authority for the Company to make market purchases of its own shares**	36,728,171	99.9	3,223	0.1	500
19	Notice period for general meetings**	36,093,754	98.3	636,113	1.7	2,027

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