Voting Results of Annual general Meeting held on 21 April 2015

21-04-2015

Brit PLC (the “Company”)

Voting Results of Annual general Meeting held on 21 April 2015

The Company announces that its Annual General Meeting (the Meeting) held at 9:30 am on 21 April 2015 at Brit PLC, 55 Bishopsgate, London, EC2N 3AS was successfully concluded.

All Resolutions were duly passed by shareholders by way of a poll. The voting results are below.

RESOLUTION

VOTES
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES WITHHELD

1

336,545,334

99.99

26,700

0.01

336,572,034

84.05%

3,079

2

336,575,113

100.00

0

0.00

336,575,113

84.05%

0

3

336,574,306

100.00

0

0.00

336,574,306

84.05%

807

4

318,081,977

95.34

15,544,965

4.66

333,626,942

83.31%

2,948,171

5

323,889,668

97.06

9,812,007

2.94

333,701,675

83.33%

2,873,438

6

336,557,631

100.00

1,700

0.00

336,559,331

84.04%

15,782

7*

42,895,944

99.96

17,658

0.04

42,913,602

40.15%

95,376

7

336,462,079

99.99

17,658

0.01

336,479,737

84.02%

95,376

8*

42,882,589

99.80

87,810

0.20

42,970,399

40.20%

38,579

8

336,448,724

99.97

87,810

0.03

336,536,534

84.04%

38,579

9*

42,892,507

99.77

100,689

0.23

42,993,196

40.22%

15,782

9

336,458,642

99.97

100,689

0.03

336,559,331

84.04%

15,782

10*

42,991,496

100.00

1,700

0.00

42,993,196

40.22%

15,782

10

336,557,631

100.00

1,700

0.00

336,559,331

84.04%

15,782

11

326,470,589

99.22

2,575,068

0.78

329,045,657

82.17%

7,529,456

12

326,599,613

99.26

2,446,044

0.74

329,045,657

82.17%

7,529,456

13

326,470,589

99.22

2,575,068

0.78

329,045,657

82.17%

7,529,456

14

326,599,613

99.26

2,446,044

0.74

329,045,657

82.17%

7,529,456

15

327,708,780

99.53

1,551,617

0.47

329,260,397

82.22%

7,314,716

16

336,034,454

99.96

131,233

0.04

336,165,687

83.95%

409,426

17

336,501,793

99.98

64,111

0.02

336,565,904

84.05%

9,209

18

336,530,686

99.99

37,542

0.01

336,568,228

84.05%

6,885

19

336,535,471

99.99

37,542

0.01

336,573,013

84.05%

2,100

20

157,630,952

89.73

18,034,138

10.27

175,665,090

43.87%

160,910,023

21

182,061,058

90.99

18,034,138

9.01

200,095,196

49.97%

136,479,917

22

336,557,979

100.00

4,577

0.00

336,562,556

84.05%

12,557

23

336,493,009

99.98

79,814

0.02

336,572,823

84.05%

2,290

24

336,378,014

99.94

194,999

0.06

336,573,013

84.05%

2,100

*Independent votes in respect of Non- Executive Independent Directors

Notes:

  1. Votes ‘For’ include those votes giving the Chairman discretion
  2. As at 17 April 2015 there were 400,452,960 ordinary shares in issue all of which had the right to vote
  3. A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Full details of the resolutions were set out in the Notice of Annual General Meeting, dated 16 March 2015.

Resolutions 1 to 18, 20, 21 and 23 were ordinary resolutions, requiring more than 50% of shareholders’ votes to be cast in favour of the resolutions.

Resolutions 19, 22 and 24 were special resolutions, requiring at least 75% of shareholders’ votes to be cast in favour of the resolutions.

Copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will soon be available for inspection at www.Morningstar.co.uk/uk/nsm.

For further information contact:
David Gormley
Group Company Secretary
020 7098 6491