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Results of FY 2018-2019 AGM

Results of FY 2018-2019 AGM

    In Favour     Against
Resolutior  Votes %age   Votes %age
1 160,847,703 94.25 9,813,339 5.75
2 139,271,231 81.61   31,389,811 18.39
3 160,847,703 94.25   9,813,339 5.75
4 170,661,042 100.00   0 0
5 128,436,580 75.26   42,224,462 24.74

The Company notes that more than 20% of the votes cast on resolution 5 ("for the directors to set their remuneration") were against that resolution. Following the outcome of today's vote, the Company will continue to engage with shareholders to better understand their concerns on this issue and, if possible, allay any such concerns for the future.

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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