| RESOLUTION | | No. Votes For | % For | No. Votes Against | % Against | No. Votes Abstained |
|---|
| Ordinary Resolution 1 | Receive the Directors, Strategic, Directors Corporate Governance and Remuneration, Audit and Risk Committee Auditors Report and the Financial Statements year ended 31 May 2024 | 20,463,698 | 100.0% | 51 | 0.0% | 3,334 |
| Ordinary Resolution 2 | To approve the Directors Corporate Governance and Remuneration Reports for the year ended 31 May 2024 | 20,281,478 | 99.1% | 180,265 | 0.9% | 5,340 |
| Ordinary Resolution 3 | To declare a final dividend for the year ended 31 May 2024 of 18 pence per ordinary share | 20,466,709 | 100.0% | 51 | 0.0% | 323 |
| Ordinary Resolution 4 | To re-appoint Nigel Halkes as a director of the Company | 20,219,708 | 98.8% | 241,837 | 1.2% | 5,538 |
| Ordinary Resolution 5 | To re-appoint Gordon Banham as a director of the Company | 20,227,304 | 98.8% | 239,256 | 1.2% | 523 |
| Ordinary Resolution 6 | To re-appoint David Anderson as a director of the Company | 20,449,048 | 99.9% | 12,497 | 0.1% | 5,538 |
| Ordinary Resolution 7 | To re-appoint PricewaterhouseCoopers LLP as auditors of the Company | 20,314,666 | 99.3% | 143,600 | 0.7% | 8,817 |
| Ordinary Resolution 8 | To authorise the Audit and Risk Committee of the board of directors to determine the remuneration of the auditors | 20,455,049 | 100.0% | 4,217 | 0.0% | 7,817 |
| Ordinary Resolution 9 | To authorise the directors of the Company to allot shares in the Company | 20,446,672 | 99.9% | 18,088 | 0.1% | 2,323 |
| Special Resolution 10 | To disapply statutory pre-emption rights | 19,453,089 | 99.6% | 622,646 | 3.1% | 391,348 |
| Ordinary Resolution 11 | To approve amendments to the Hargreaves Services plc Executive Share Option Scheme (the Scheme) | 20,241,390 | 99.0% | 209,574 | 1.0% | 16,119 |
| Special Resolution 12 | To authorise the Company to make market purchases of its ordinary shares | 20,317,179 | 99.3% | 149,581 | 0.7% | 323 |
| Special Resolution 13 | To approve the ratification and confirmation of the 2024 interim dividend and matters relating thereto | 8,027,941 | 100.0% | 3,051 | 0.0% | 12,470,756 |
