Share : Final voting results

AGM - Voting Results

General Meeting - Voting Results

7 June 2018

The voting results in respect of the resolutions laid before the annual general meeting of Share plc on 6 June 2018 were as follows:

Resolution	For	Against	Withheld
1. To receive and adopt the Report of the Directors and the Financial Statements of the Company for the year ended 31 December 2017	99,086,889	0	181
2. To receive and adopt the Directors' Remuneration Report for the year ended 31 December 2017	99,054,780	14,179	6,814
3. To declare a final dividend for the financial year ended 31 December 2017 of 0.4 pence per ordinary share	99,085,275	0	1,795
4. To re-elect Francesca Eva Ecsery as a director of the Company	99,072,361	500	3,300
5. To re-elect Gavin David Redvers Oldham as a director of the Company	99,069,128	549	6,484
6. To re-elect Richard William Stone as a director of the Company	98,375,620	3,498	6,484
7. To re-elect Gareth Vaughan Thomas as a director of the Company	99,068,506	549	4,649
8. To re-elect Richard Ian Tolkien as a director of the Company	99,069,932	1,979	3,250
9. To re-appoint Ernst & Young LLP as the Company's auditors	99,067,624	8,088	3,250
10. To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006 as referred to in the notice of annual general meeting	99,078,726	4,084	4,234
11. To disapply section 561 of the Companies Act 2006 as referred to in the notice of annual general meeting	99,050,727	20,113	4,921

For further information please contact:

Share plc

01296 41 41 41

Gavin Oldham, Chairman Richard Stone, Chief Executive Mike Birkett, Finance Director

Joe Dumont, Head of Corporate Communications

Cenkos Securities plc (Nominated Adviser)

Ivonne Cantu / Mark Connelly

KTZ Communications (Financial Public Relations)

Katie Tzouliadis / Emma Pearson

020 7397 8900

020 3178 6378