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Result of FY 2017 AGM

Breakdown of the Results

The total number of votes cast at the Annual General Meeting was 185,315,309 Ordinary Shares representing 63.44% of the shares in issue.

 Resolution:

For

Against

Withheld

Majority For the

Resolution

1

136,448,351

1,284,111

-

98.65%

2

137,732,462

-

-

99.58%

3

136,448,351

1,284,111

-

98.65%

4

134,176,729

1,284,111

-

97.01%

5

134,928,396

1,284,111

-

97.02%

134,928,396

1,284,111

-

98.64%

Contact Information:
Jarvis Investment Management Ltd
78 Mount Ephraim
Tunbridge Wells Kent TN4 8BS
Tel: +44 (0) 1892 510515
Email:
deal@jarvisim.co.uk

For further information please contact:
Nick Crabb
Jarvis Investment Management
Tel: 01892 700 814

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