WYG : Result of AGM

25 September 2018

WYG plc ('Company')

2018 Annual General Meeting

Result of AGM

The Annual General Meeting of WYG plc was held at the Company's registered office, Arndale Court, Otley Road, Headingly, Leeds on 25 September 2018 at 10.00am.

All 10 resolutions put to members were passed on a poll. Resolutions 1 to 7 and 10 were passed as ordinary resolutions and resolutions 8 and 9 were passed as special resolutions.

The number of votes lodged by proxy for and against each of the resolutions proposed and the number of votes withheld was as follows. Votes lodged to be cast at the Chairman's discretion have been included in the 'Votes for' figures.

Resolution	Votes for	%	Votes against	%	Votes withheld
1. To receive the 2018 Annual Report and Accounts	43,028,926	99.98	28	0.01	0
2.To approve the Directors' Remuneration Report	40,759,855	94.73	2,265,069	5.26	4,030
3. To declare a final dividend of 1.2 pence per Ordinary Share	43,028,953	99.99	0	0.00	1
4.To elect Marcia Marini as a Director	33,488,892	77.82	9,540,029	22.17	33
5. To re-appoint Deloitte LLP as auditor	42,663,368	99.15	345,068	0.80	23
6. To authorise the Directors to determine the remuneration of the auditor	43,028,920	99.98	31	0.01	3
7. To authorise the Directors to allot shares	42,114,883	99.18	345,068	0.81	569,003
8. To authorise the dis-application of statutory pre-emption rights	33,139,883	77.01	9,889,067	22.98	4
9. To authorise the market purchase of the Company's own shares	42,118,885	97.87	910,066	2.12	3
10. To authorise the adoption of the new SAYE plan	41,624,922	96.74	1,400,029	3.25	4,003

As at 25 September 2018, there were 72,699,665 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

ENDS

WYG plc Tel: [phone]

Douglas McCormick, Chief Executive Officer

Iain Clarkson, Chief Financial Officer

MHP Communications Tel: [phone]

Katie Hunt / Ollie Hoare / Peter Lambie

N+1 SingerTel: [phone]

Sandy Fraser / Rachel Hayes / James White