1. |
All resolutions were passed. |
2. |
Proxy appointments which gave discretion to the Chairman of the General Meeting have been included in the "For" total for the appropriate resolution. |
3. |
Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution. |
4. |
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution. |
5. |
The number of shares in issue at 1:00 p.m. on 13 October 2017 was 123,647,250 and at that time, the Company did not hold any shares in treasury. |
6. |
The full text of the resolutions passed at the General Meeting can be found in the Notice of General Meeting which is available on the Company's website and the National Storage Mechanism ("NSM"). |
7. |
A copy of resolutions passed at the General Meeting will shortly be submitted to NSM and will be available for inspection at www.morningstar.co.uk/uk/NSM. |
8. |
The complete poll results will also be available shortly on the Company's website. |