6 May 2021
EMIS Group plc
Annual General Meeting - Poll Result
| | | For (see note 2) | Against (see note 2) | Number of votes Withheld (see note 3) | Total Capital Instructed | ||
| Resolution | | No. of Shares | % | No. of Shares | % | ||
| 1 | Receive annual report and accounts | 36,204,039 | 100 | 0 | 0 | 224,299 | 36,428,338 |
| 2 | Approve the Directors' remuneration report | 36,405,381 | 99.95 | 18,674 | 0.05 | 4,283 | 36,428,338 |
| 3 | Declare a final dividend | 36,427,901 | 100 | 0 | 0 | 437 | 36,428,338 |
| 4 | Elect JP Rangaswami | 35,476,377 | 97.4 | 947,450 | 2.6 | 4,511 | 36,428,338 |
| 5 | Re-elect Patrick De Smedt | 33,246,192 | 92.77 | 2,591,276 | 7.23 | 590,870 | 36,428,338 |
| 6 | Re-elect Andy Thorburn | 36,425,106 | 99.99 | 1,544 | 0.01 | 1,688 | 36,428,338 |
| 7 | Re-elect Peter Southby | 36,219,455 | 99.43 | 207,122 | 0.57 | 1,761 | 36,428,338 |
| 8 | Re-elect Andy McKeon | 36,206,804 | 99.4 | 217,513 | 0.6 | 4,021 | 36,428,338 |
| 9 | Re-elect Kevin Boyd | 36,212,804 | 99.42 | 211,513 | 0.58 | 4,021 | 36,428,338 |
| 10 | Re-elect Jen Byrne | 33,976,578 | 93.28 | 2,447,739 | 6.72 | 4,021 | 36,428,338 |
| 11 | Re-appoint KPMG LLP as auditor | 36,423,153 | 99.99 | 1,277 | 0.01 | 3,908 | 36,428,338 |
| 12 | Authorise Directors to fix auditor's remuneration | 36,173,415 | 99.31 | 251,088 | 0.69 | 3,835 | 36,428,338 |
| 13 | Authorise allotment of shares | 33,901,337 | 93.07 | 2,523,093 | 6.93 | 3,908 | 36,428,338 |
| 14 | Authorise the Company and its subsidiaries to make political donations | 34,996,409 | 96.08 | 1,428,777 | 3.92 | 3,152 | 36,428,338 |
| 15 | Disapply pre-emption rights* | 36,400,403 | 99.94 | 23,118 | 0.06 | 4,817 | 36,428,338 |
| 16 | Additional disapplication of pre-emption rights* | 33,184,171 | 91.11 | 3,239,350 | 8.89 | 4,817 | 36,428,338 |
| 17 | Authorise purchase of own shares* | 36,328,253 | 99.98 | 7,609 | 0.02 | 92,476 | 36,428,338 |
| 18 | Renewal of the Company Share Option Plan* | 36,334,518 | 99.75 | 89,980 | 0.25 | 3,840 | 36,428,338 |
* special resolution
Notes:
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of votes received.
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.
4. Total number of shares in issue at 6pm on 4 May 2021 = 63,311,396 shares. 57.54% of voting capital was instructed.
Enquiries:
EMIS Group plc Tel: 0113 380 3000
Christine Benson, Company Secretary
Numis Securities Limited
(Nominated Adviser & Broker) Tel: 020 7260 1000
Oliver Hardy
Simon Willis
James Black
MHP Communications Tel: 020 3128 8572
Reg Hoare
Giles Robinson
Florence Mayo
Pandora Yadgaroff
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