Nominated Advisor (NOMAD)

Shore Capital & Corporate Limited

Cassini House

57-58 St. James's Street

London, SW1A 1LD

Stockbroker

Shore Capital Stockbrokers Limited

Cassini House

57-58 St. James's Street

London, SW1A 1LD

The results of the poll for each resolution were as follows:

 

1. To receive and adopt the financial statements for the year ended 31 December 2021.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
12,570,600 44.73% 11,610,137 92.36% 960,463 7.64%

2. To declare a final dividend of 1.0 pence per share.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
12,630,600 44.95% 12,630,600 100% 0 0.00%

3. To re-elect N Kaul as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
12,570,600 44.73% 11,603,658 92.31% 966,942 7.69%

4. To re-elect I Phillips as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
12,630,600 44.95% 12,624,121 99.95% 6,479 0.05%

5. To re-elect N Mills as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
12,630,600 44.95% 12,624,221 99.95% 6,379 0.05%

6. To re-appoint BDO LLP as auditor and to authorise the Directors to determine its remuneration.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
12,630,100 44.95% 12,625,000 99.96% 5,100 0.04%

7. To authorise the Directors to allot securities (within the meaning of Section 551 of the Companies Act 2006) up to an aggregate nominal amount of £976,041.97.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
12,630,600 44.95% 12,072,621 95.58% 557,979 4.42%

8. To authorise the Directors to allot securities (subject to limitations) as if pre‑emption rights did not apply.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
12,630,600 44.95% 11,619,798 92.00% 1,010,802 8.00%

9. To authorise the Company to make market purchases of its own shares.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
12,630,600 44.95% 12,594,534 99.71% 36,066 0.29%

10. To authorise the Company to change it's name to Crestchic Plc.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
12,630,600 44.95% 12,624,600 99.95% 6,000 0.05%

Notes:

1. Expressed as a percentage of the total issued share capital less treasury shares on 7 June 2022. The number of ordinary shares in issue less treasury shares on 9 June 2022 was 28,100,289

Shareholders are entitled to one vote per share. Resolutions 1-7 were passed as ordinary resolutions and resolutions 8-10 were passed as special resolutions.

The results of the poll for each resolution were as follows:

1. To authorise the Directors, subject to the confirmation of the High Court, to cancel the amount standing to the credit of the Company’s share premium

Total votes validly cast

% voted1

Votes for

% votes for

Votes against

% votes against

15,770,807

56.29%

15,760,622

99.94%

10,185

0.06%

Notes:         

1. Expressed as a percentage of the total issued share capital less treasury shares on 15 October 2021. The number of ordinary shares in issue less treasury shares on 18 October 2021 was 29,066,109                           

Shareholders are entitled to one vote per share. Resolution 1 was passed as a special resolution.

The results of the poll for each resolution were as follows:

 

1. To receive and adopt the financial statements for the year ended 31 December 2020.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
17,873,693 63.79% 17,873,693 100.0% 0 0.0%

2. To re-elect I J Gardner as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
17,873,693 63.79% 17,870,508 99.98% 3,185 0.02%

3. To re-elect J Aldersey-Williams as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
17,873,693 63.79% 17,870,508 99.98% 3,185 0.02%

4. To re-elect S Yapp as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
17,873,693 63.79% 17,873,693 100.0% 0 0.0%

5. To re-elect C Caldwell as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
17,873,693 63.79% 17,873,693 100.0% 0 0.0%

6. To re-appoint BDO LLP as auditor and to authorise the Directors to determine its remuneration.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
17,873,693 63.79% 17,873,693 100% 0 0.0%

7. To authorise the Directors to allot securities (within the meaning of Section 551 of the Companies Act 2006) up to an aggregate nominal amount of £937,158,40.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
17,873,693 63.79% 17,870,508 99.98% 3,185 0.02%

8. To authorise the Directors to allot securities (subject to limitations) as if pre‑emption rights did not apply.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
17,873,693 63.79% 16,436,185 91.96% 1,437,508 8.04%

9. To authorise the Company to make market purchases of its own shares.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
17,873,693 63.79% 17,843,421 99.83% 30,272 0.17%

Notes:

1. Expressed as a percentage of the total issued share capital less treasury shares on 11 June 2021. The number of ordinary shares in issue less treasury shares on 15 June 2021 was 28,018,261

Shareholders are entitled to one vote per share. Resolutions 1-7 were passed as ordinary resolutions and resolutions 8-9 were passed as special resolutions.

The results of the poll for each resolution were as follows:

 

1. To receive and adopt the financial statements for the year ended 31 December 2019.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,638,522 59.66% 16,638,522 100.0% 0 0.0%

2. To re-elect P R Harris as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,638,522 59.66% 16,638,522 100.0% 0 0.0%

3. To re-elect I C Phillips as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,638,522 59.66% 16,638,522 100.0% 0 0.0%

4. To re-elect N Kaul as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,638,522 59.66% 16,638,522 100.0% 0 0.0%

5. To re-appoint BDO LLP as auditor and to authorise the Directors to determine its remuneration.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,638,522 59.66% 16,638,522 100.0% 0 0.0%

6. To authorise the Directors to allot securities (within the meaning of Section 551 of the Companies Act 2006) up to an aggregate nominal amount of £937,158,40.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,638,522 59.66% 16,635,337 99.98% 3,185 0.02%

7. To authorise the Directors to allot securities (subject to limitations) as if pre emption rights did not apply.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,638,522 59.66% 14,239,882 85.58% 2,398,640 14.42%

8. To authorise the Company to make market purchases of its own shares.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,638,522 59.66% 16,624,085 99.91% 14,437 0.09%

 

Notes:

1. Expressed as a percentage of the total issued share capital less treasury shares on 24 June 2020. The number of ordinary shares in issue less treasury shares on 24 June 2020 was 27,889,602.

Shareholders are entitled to one vote per share. Resolutions 1-6 were passed as ordinary resolutions and resolutions 7-8 were passed as special resolutions.

 

The results of the poll for each resolution were as follows:

 

1. To receive and adopt the financial statements for the year ended 31 December 2018.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,142,945 100.0% 0 0.0%

2. To re-elect E W Hook as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,142,945 100.0% 0 0.0%

3. To re-elect I J Gardner as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,142,945 100.0% 0 0.0%

4. To elect J Aldersey-Williams as a Director.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,142,945 100.0% 0 0.0%

5. To re-appoint BDO LLP as auditor and to authorise the Directors to determine its remuneration.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,142,945 100.0% 0 0.0%

6. To authorise the Directors to allot securities (within the meaning of Section 551 of the Companies Act 2006) up to an aggregate nominal amount of £937,158,40.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,142,945 100.0% 0 0.0%

7. To authorise the Directors to allot securities (subject to limitations) as if pre emption rights did not apply.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 15,444,660 95.67% 698,285 4.33%

8. To authorise the Company to make market purchases of its own shares.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
16,142,945 57.88% 16,133,072 99.94% 9,873 0.6%

 

Notes:
1. Expressed as a percentage of the total issued share capital less treasury shares on 4 June 2019. The number of ordinary shares in issue less treasury shares on 4 June 2019 was 27,889,602.

Shareholders are entitled to one vote per share. Resolutions 1-6 were passed as ordinary resolutions and resolutions 7-8 were passed as special resolutions.

The results of the poll for each resolution were as follows:

 

1. To authorise the Directors to allot securities (within the meaning of Section 551 of the Companies Act 2006) up to an aggregate nominal amount of £937,158.40

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
15,999,194 57.4% 15,999,194 100.0% 0 0.0%

2. To authorise the Directors to allot securities (subject to limitations) as if pre-emption rights did not apply.

Total votes
validly cast
% voted1 Votes for % votes for Votes against % votes against
15,999,194 57.4% 14,009,316 87.6% 1,989,878 12.4%

Notes:

1. Expressed as a percentage of the total issued share capital less treasury shares on 29 November 2018. The number of ordinary shares in issue less treasury shares on 29 November 2018 was 27,889,602.

Shareholders are entitled to one vote per share. Resolution 1 was passed as an ordinary resolution and resolution 2 was passed as a special resolution.