TIDMAYM 
 
In respect of the voting at the company's AGM held on 20 September 2018 the 
directors are pleased to report that all resolutions were passed unanimously on 
a show of hands. 
 
The valid proxies recorded in respect of voting at the meeting were as follows: 
 
          Resolution                         In Favour       Against       Withheld 
 
1         To receive the report and          59,188,251      4,811         9,250 
          accounts 
 
2         To approve the directors'          59,175,885      18,211        8,216 
          remuneration policy report 
 
3         To approve the directors'          59,025,885      17,711        158,716 
          remuneration report 
 
4         To reappoint John F. Kearney as a  59,162,476      39,586        250 
          director 
 
5         To reappoint Bill Hooley as a      59,162,476      39,586        250 
          director 
 
6         To reappoint David Lean as a       59,007,240      189,586       5,486 
          director 
 
7         To reappoint Howard Miller as a    59,007,140      189,086       6,086 
          director 
 
8         To reappoint Danesh Varma as a     58,759,240      39,086        1,350 
          director 
 
9         To reappoint Mazars LLP as         59,161,876      4,811         11,900 
          auditors 
 
10        To authorise the directors to      59,183,015      4,811         14,486 
          determine the remuneration of the 
          auditor 
 
11        To authorise the directors to      59,181,015      21,047        250 
          issue new share capital 
 
12        To dis-apply pre-emption rights    59,010,269      185,957       6,086 
          in respect of certain issues of 
          shares 
 
Notes 
 
 1. Votes were received in respect of 59,202,312 shares representing 33.3% of 
    the issued share capital. 
 2. Any proxy appointments which gave discretion to the chairman have been 
    included in the "For" total. 
 3. The full text of the resolutions is shown in the notice of the AGM which is 
    available in the annual report and on the website. 
 
Total voting rights 
 
The issued ordinary share capital of the company is 177,608,051 shares with 
voting rights; there are no shares in treasury. 
 
The above figure may be used by shareholders as the denominator for the 
calculations which will determine whether they are required to notify their 
interest in the company, or any change to that interest, under the FSA's 
Disclosure and Transparency Rules. 
 
 
 
END

(END) Dow Jones Newswires

September 21, 2018 05:10 ET (09:10 GMT)

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