Koovs PLC

Proxy voting results in relation to the Annual General Meeting held on 29 September 2016

Resolution

For

%

Against

%

Withheld

1

To receive the annual accounts

97,499,658

100%

-

0%

-

2

Appointment of Lord Waheed Alli

97,499,658

100%

-

0%

-

3

Appointment of Mary Turner

97,499,658

100%

-

0%

-

4

Appointment of Robert Bready

97,499,658

100%

-

0%

-

5

Appointment of Baroness Gail Rebuck

97,499,658

100%

-

0%

-

6

Appointment of Anant Nahata

97,499,658

100%

-

0%

-

7

Appointment of Emily Sheffield

97,499,658

100%

-

0%

-

8

Appointment of Robert Pursell

97,499,658

100%

-

0%

-

9

Appointment of Ernst and Young LLP as

97,499,658

100%

-

0%

-

auditors

10

Agree the auditors' remuneration

97,499,658

100%

-

0%

-

11

Allot Shares

97,499,658

100%

-

0%

-

Special Business

12

Disapply pre-emption rights

80,437,158

82.5%

17,060,500

17.5%

2,000

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Disclaimer

Koovs plc published this content on 03 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 October 2018 10:22:04 UTC