Parity : AGM Resolutions

AGM Resolutions

All resolutions are carried - thank you

Resolution					Votes
For		Against	Total	Discretionary	Withheld
1.	To receive & adopt the accounts	25,086,209	100%	772	0%	25,086,981	137	20
2.	To approve directors' remuneration	24,970,500	99.9%	15,861	0.1%	24,986,361	137	100,640
report
3.	To elect Mr David Firth	25,070,986	100%	828	0%	25,071,814	137	15,187
4.	To re-appoint Grant Thornton UK LLP as
auditors	25,070,979	99.9%	15,845	0.1%	25,086,824	137	177
5.	To authorise the directors to determine
the auditors' remuneration.	25,086,925	100%	56	0%	25,086,981	137	20
6. To authorise allotment of shares	25,069,664	99.9%	17,085	0.1%	25,086,749	183	206
7.	To disapply pre-emption provisions	24,947,924	99.5%	117,248	0.5%	25,065,172	183	21,783
8. To authorise Company to purchase
ordinary shares	24,937,046	99.8%	50,072	0.2%	24,987,118	183	100,020