10 May 2017
NOVAE GROUP PLC
RESULTS OF ANNUAL GENERAL MEETING
Results of Annual General Meeting
The Annual General Meeting of Novae Group plc was held on 10 May 2017 at 10.00 a.m.
All of the resolutions were passed on a show of hands with resolutions 1 to 17 being passed as ordinary resolutions and resolutions 18 to 20 being passed as special resolutions. In accordance with Listing Rule 9.6.2R a copy of the resolutions passed at the meeting (other than resolutions concerning ordinary business) will be forwarded to the National Storage Mechanism and will be available for inspection at: www.Hemscott.com/nsm.do.
The proxy votes lodged in advance of the meeting are set out below:
| Resolution | For | Discretion | % For + Discretion | Against | % Against | Votes Withheld | |
| Annual Report & Accounts | 48,421,941 | 7,909 | 100 | 0 | 0 | 38,543 | |
| Directors' Remuneration Policy | 47,866,027 | 7,151 | 99.4 | 287,700 | 0.6 | 307,515 | |
| Directors' Remuneration Report | 48,163,048 | 6,740 | 99.41 | 284,627 | 0.59 | 13,978 | |
| Approval of final dividend | 48,460,741 | 7,242 | 100 | 410 | 0 | 0 | |
| To elect R Patel as a director | 48,447,628 | 7,915 | 99.98 | 11,855 | 0.02 | 995 | |
| To elect SP Burns as a director | 48,454,834 | 8,116 | 99.99 | 2,448 | 0.01 | 2,995 | |
| To re-elect LP Adams | 48,457,560 | 7,498 | 100 | 2,340 | 0 | 995 | |
| To re-elect LJ Dowley as a director | 48,200,483 | 7,498 | 99.46 | 259,417 | 0.54 | 995 | |
| To re-elect MK Fosh as a director | 48,443,595 | 7,498 | 99.97 | 16,305 | 0.03 | 995 | |
| To re-elect JP Hastings-Bass as a director | 48,147,438 | 7,498 | 99.36 | 312,462 | 0.64 | 995 | |
| To re-elect MC Phibbs as a director | 48,440,989 | 7,498 | 99.96 | 18,911 | 0.04 | 995 | |
| To elect DA Torrance as a director | 48,455,560 | 7,498 | 99.99 | 4,340 | 0.01 | 995 | |
| Appoint Auditors | 48,159,856 | 7,882 | 99.99 | 2,983 | 0.01 | 297,672 | |
| Auditors' remuneration | 48,428,928 | 34,507 | 100 | 1,917 | 0 | 3,041 | |
| Rules of the 2017 Novae Group plc Long Terms Incentive Plan | 47,790,345 | 7,698 | 98.63 | 665,226 | 1.37 | 5,124 | |
| Increase aggregate directors' fees | 48,396,925 | 6,451 | 99.88 | 59,757 | 0.12 | 5,291 | |
| Allotment of shares under s551 CA 2006 | 48,391,391 | 7,698 | 99.87 | 63,965 | 0.13 | 5,339 | |
| To disapply pre-emption rights (*) | 48,437,238 | 7,762 | 99.96 | 17,498 | 0.04 | 5,895 | |
| Market purchases of own shares (*) | 48,125,497 | 6,940 | 99.36 | 308,534 | 0.64 | 27,422 | |
| Notice for general meetings (*) | 47,979,776 | 7,498 | 99.03 | 470,609 | 0.97 | 10,510 |
(*) Special Resolution
As at 10 May 2017 there were 64,425,640 Ordinary shares of £1.125 each in issue.
Enquiries:
Alex Moon - Novae Group plc 020 7050 9000
LEI: 2138009C2W2RFXX3ZZ32