John Menzies plc
(the “Company”)

Results of Annual General Meeting (the “AGM”)

The Company’s AGM was held today at 14:00. All resolutions were voted on by poll. Resolutions 1 to 15 were duly passed by the shareholders of the Company as ordinary resolutions. Resolutions 16 and 17 were passed as special resolutions.

Total votes received for each ordinary and special resolution proposed at the AGM were as follows:

RESOLUTION*VOTES
FOR		%AGEVOTES
AGAINST		%AGEVOTES
TOTAL		**%AGE of ISC VOTED***VOTES
WITHHELD
1. To receive the Annual Accounts of the Company for the financial year ended
31 December 2017, the Strategic Report and the Reports of the Directors and
Auditor thereon		 50,376,921 99.99 2,613 0.01 50,379,534 60.29% 4,373
2. To approve the Report on Directors’ Remuneration (excluding the Directors’
Remuneration Policy) as set out in the Annual Report and Accounts for the
financial year ended 31 December 2017		 50,057,760 99.37 317,050 0.63 50,374,810 60.29% 9,097
3. To declare a final dividend of 14.5 pence per ordinary share in the Company
for the financial year ended 31 December 2017		 50,379,098 100.00 1,232 0.00 50,380,330 60.29% 3,577
4. To elect Philipp Joeinig as a director of the Company 50,227,519 99.77 113,780 0.23 50,341,299 60.25% 42,608
5. To re-elect Paul Baines as a director of the Company 50,061,216 99.44 280,083 0.56 50,341,299 60.25% 42,608
6. To re-elect Forsyth Black as a director of the Company 50,228,197 99.77 116,692 0.23 50,344,889 60.25% 39,018
7. To re-elect Geoff Eaton as a director of the Company 50,177,073 99.67 164,206 0.33 50,341,279 60.25% 42,628
8. To re-elect David Garman as a director of the Company 50,148,600 99.61 196,244 0.39 50,344,844 60.25% 39,062
9. To re-elect John Geddes as a director of the Company 50,246,417 99.77 114,970 0.23 50,361,387 60.27% 22,519
10. To re-elect Silla Maizey as a director of the Company 50,207,771 99.67 166,744 0.33 50,374,515 60.29% 9,392
11. To re-elect Dermot Smurfit as a director of the Company 50,224,145 99.76 119,968 0.24 50,344,113 60.25% 39,794
12. To re-elect Giles Wilson as a director of the Company 50,216,681 99.75 128,109 0.25 50,344,790 60.25% 39,117
13. To re-appoint Ernst & Young LLP as the Company's auditor 50,084,103 99.48 264,308 0.52 50,348,411 60.26% 35,495
14. To authorise the directors of the Company to fix the remuneration of the
Company’s auditor		 50,209,982 99.73 138,454 0.27 50,348,436 60.26% 35,471
15. To authorise the directors to allot ordinary shares in the Company 50,237,305 99.72 140,736 0.28 50,378,041 60.29% 3,980
16. To authorise the Company to make market purchases of its own ordinary shares 50,337,919 99.94 29,471 0.06 50,367,390 60.28% 16,516
17. To authorise the Company to make market purchases of its own preference shares 50,347,390 99.96 19,835 0.04 50,367,225 60.28% 16,682

*The votes of any proxy giving the Chairman discretion how to vote have been included in the votes For a resolution.   
**The total number of ordinary shares in issue (excluding treasury shares) and eligible to be voted on at the AGM was 83,557,651.           
***A vote withheld is not a vote in law and is not counted in the calculation of percentage of votes For or Against a resolution.

In accordance with Listing Rule 9.6.2R, a copy of all resolutions, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

If you require further information, please contact:

John Geddes
Corporate Affairs Director and Group Company Secretary
John Menzies plc 
+44 (0)131 459 8180