Kin and Carta : Result of AGM

5 December 2019

Kin and Carta plc

Result of Annual General Meeting

Kin and Carta plc announces that at today's Annual General Meeting all resolutions were passed by way of show of hands. The proxy voting totals for each resolution are shown in the table below.

In accordance with Listing Rule 9.6.2 R, copies of the resolutions that do not constitute ordinary business at an annual general meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection athttp://www.morningstar.co.uk/uk/nsm

Resolutions	For*	% For	Against	% Against	Withheld**
Ordinary Resolutions
1. To receive the 2019 Annual Report and Accounts	119,639,609	99.98%	21,700	0.02%	2,045
2. To approve the Directors' Remuneration Report	119,612,631	99.97%	39,235	0.03%	11,488
3. To declare a final dividend of 1.30p per ordinary share	119,482,135	99.85%	180,219	0.15%	1,000
4. To re-appoint PricewaterhouseCoopers LLP as the auditor of the Company	119,604,347	99.95%	55,033	0.05%	3,974
5. To authorise the Audit Committee to determine the auditor's remuneration	119,637,885	99.98%	22,424	0.02%	3,045
6. To re-elect J Schwan as a Director of the Company	119,614,451	99.96%	43,158	0.04%	5,745
7. To elect Chris Kutsor as a Director of the Company	119,522,322	99.89%	137,231	0.11%	3,801
8. To re-elect David Bell as a Director of the Company	119,607,768	99.96%	48,841	0.04%	6,745
9. To elect John Kerr as a Director of the Company	119,612,712	99.96%	42,841	0.04%	7,801
10. To elect Michele Maher as a Director of the Company	119,603,095	99.96%	42,458	0.04%	17,801
11. To re-elect Nigel Pocklington as a Director of the Company	119,603,768	99.96%	42,841	0.04%	16,745
12. To re-elect Helen Stevenson as a Director of the Company	119,605,496	99.96%	53,158	0.04%	4,700
13. To approve the Kin + Carta Employee Stock Purchase Plan	119,613,072	99.96%	44,307	0.04%	5,975
14. To authorise the Directors to allot shares	109,409,598	91.44%	10,244,123	8.56%	9,633
Special Resolutions
15. To disapply statutory pre-emption rights	115,276,490	96.34%	4,377,231	3.66%	9,633
16. To disapply statutory pre-emption rights for acquisitions or specified capital investments	115,314,766	96.38%	4,333,188	3.62%	15,400
17. To authorise the Company to purchase its own shares	119,588,153	99.97%	41,501	0.03%	33,700
18. To authorise the calling of a general meeting on not less than 14 clear days' notice	119,030,015	99.47%	632,139	0.53%	1,200

*Votes for include discretionary votes

**A vote withheld is a not a vote in law and is not counted in the votes for or against a resolution

Daniel Fattal

Group Company Secretary

Kin and Carta plc

Enquiries: 020 7928 8844