Share : AGM voting results

Resolution

For

Against

Withheld

1. To receive and adopt the Report of the Directors and the Financial Statements of the Company for the year ended 31 December 2016

70,377,654

1,713

53,410

2. To receive and adopt the Directors' Remuneration Report for the year ended 31 December 2016

69,540,864

150,353

741,560

3. To declare a final dividend for the financial year ended 31 December 2016 of 0.25 pence per ordinary share

70,429,409

803

2,565

4. To re-elect Gavin David Redvers Oldham as a director of the Company

70,418,688

946

13,143

5. To re-elect Richard Ian Tolkien as a director of the Company

70,357,569

64,021

11,187

6. To re-elect Michael David Birkett as a director of the Company

70,293,442

75,808

63,527

7. To re-appoint Ernst & Young LLP as the Company's auditors

70,343,850

67,942

20,985

8. To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006 as referred to in the notice of annual general meeting

70,412,853

12,550

7,374

9. To disapply section 561 of the Companies Act 2006 as referred to in the notice of annual general meeting

70,341,349

70,696

20,732

Share plc

Gavin Oldham, Chairman Richard Stone, Chief Executive Mike Birkett, Finance Director

Joe Dumont, Head of Corporate Communications

01296 41 41 41

Cenkos Securities plc (Nominated Adviser)

Ivonne Cantu / Mark Connelly

020 7397 8900

KTZ Communications (Financial Public Relations)

Katie Tzouliadis / Emma Pearson

020 3178 6378