Augean : AGM Votes Lodged

Augean PLC
Meeting E ANNUAL GENERAL MEETING 2021	Run No 431	16/6/2021
Issued Capital As At Run: 4315		104,971,924
Proxy votes lodged in favour of the Chairman
			For			Against			Discretion		Votes Withheld			For + Discretion
		Holders		% Votes	Holders		% Votes	Holders		% Votes	Holders		Total Votes Cast	Holders		% Votes
						(excl. Votes
Resolution	Description	Voting	Votes	Cast	Voting	Votes	Cast	Voting	Votes	Cast	Voting	Votes	Withheld)	Voting	Votes	Cast
RES:001	FINANCIAL STATEMENTS	47	77,591,409	99.98	0	0	0.00	4	14,463	0.02	1	15,000	77,605,872	51	77,605,872	100.00
RES:002	RE-ELECT J MEREDITH	42	75,009,328	97.92	2	1,576,210	2.06	5	16,463	0.02	4	1,018,871	76,602,001	47	75,025,791	97.94
RES:003	RE-ELECT M FRYER	44	75,583,409	99.97	1	6,000	0.01	5	16,463	0.02	1	15,000	75,605,872	49	75,599,872	99.99
RES:004	RE-ELECT J RAUCH	45	77,583,409	99.97	1	6,000	0.01	5	16,463	0.02	1	15,000	77,605,872	50	77,599,872	99.99
RES:005	RE-ELECT J GRANT	45	77,583,409	99.97	1	6,000	0.01	5	16,463	0.02	1	15,000	77,605,872	50	77,599,872	99.99
RES:006	RE-ELECT R MCDOWELL	40	71,359,877	91.95	8	6,229,532	8.03	5	16,463	0.02	1	15,000	77,605,872	45	71,376,340	91.97
RES:007	RE-ELECT C MILLS	39	65,743,670	89.19	5	7,951,288	10.79	5	16,463	0.02	6	3,909,451	73,711,421	44	65,760,133	89.21
RES:008	APPOINT AUDITOR	44	77,580,509	99.97	3	8,000	0.01	5	16,463	0.02	2	15,900	77,604,972	49	77,596,972	99.99
RES:009	AUDITORS REMUNERATION	45	77,583,409	99.97	1	6,000	0.01	5	16,463	0.02	1	15,000	77,605,872	50	77,599,872	99.99
RES:010	ALLOT SHARES	40	77,566,603	99.95	4	21,000	0.03	6	17,463	0.02	2	15,806	77,605,066	46	77,584,066	99.97
RES:011	MARKET PURCHASES	41	77,330,203	99.65	5	260,400	0.34	4	14,463	0.01	2	15,806	77,605,066	45	77,344,666	99.66
RES:012	PRE-EMPTION RIGHTS	36	76,684,277	98.81	12	904,326	1.17	5	16,463	0.02	2	15,806	77,605,066	41	76,700,740	98.83
RES:013	DISAPPLY PRE-EMPTION RGHT	37	76,691,307	98.82	10	897,296	1.16	5	16,463	0.02	2	15,806	77,605,066	42	76,707,770	98.84
RES:014	POLITICAL DONATIONS	36	71,336,278	91.92	12	6,254,325	8.06	4	14,463	0.02	2	15,806	77,605,066	40	71,350,741	91.94
Proxy votes lodged in favour of Third Parties
			For			Against			Discretion		Votes Withheld			For + Discretion
		Holders		% Votes	Holders		% Votes	Holders		% Votes	Holders		Total Votes Cast	Holders		% Votes
						(excl. Votes
Resolution	Description	Voting	Votes	Cast	Voting	Votes	Cast	Voting	Votes	Cast	Voting	Votes	Withheld)	Voting	Votes	Cast
RES:001	FINANCIAL STATEMENTS	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00
RES:002	RE-ELECT J MEREDITH	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00
RES:003	RE-ELECT M FRYER	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00
RES:004	RE-ELECT J RAUCH	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00
RES:005	RE-ELECT J GRANT	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00
RES:006	RE-ELECT R MCDOWELL	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00
RES:007	RE-ELECT C MILLS	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00
RES:008	APPOINT AUDITOR	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00
RES:009	AUDITORS REMUNERATION	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00
RES:010	ALLOT SHARES	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00
RES:011	MARKET PURCHASES	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00
RES:012	PRE-EMPTION RIGHTS	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00
RES:013	DISAPPLY PRE-EMPTION RGHT	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00
RES:014	POLITICAL DONATIONS	0	0	0.00	0	0	0.00	0	0	0.00	0	0	0	0	0	0.00

Total Proxy votes lodged
			For			Against			Discretion		Votes Withheld			For + Discretion
		Holders		% Votes	Holders		% Votes	Holders		% Votes	Holders		Total Votes Cast	Holders		% Votes
						(excl. Votes
Resolution	Description	Voting	Votes	Cast	Voting	Votes	Cast	Voting	Votes	Cast	Voting	Votes	Withheld)	Voting	Votes	Cast
RES:001	FINANCIAL STATEMENTS	47	77,591,409	99.98	0	0	0.00	4	14,463	0.02	1	15,000	77,605,872	51	77,605,872	100.00
RES:002	RE-ELECT J MEREDITH	42	75,009,328	97.92	2	1,576,210	2.06	5	16,463	0.02	4	1,018,871	76,602,001	47	75,025,791	97.94
RES:003	RE-ELECT M FRYER	44	75,583,409	99.97	1	6,000	0.01	5	16,463	0.02	1	15,000	75,605,872	49	75,599,872	99.99
RES:004	RE-ELECT J RAUCH	45	77,583,409	99.97	1	6,000	0.01	5	16,463	0.02	1	15,000	77,605,872	50	77,599,872	99.99
RES:005	RE-ELECT J GRANT	45	77,583,409	99.97	1	6,000	0.01	5	16,463	0.02	1	15,000	77,605,872	50	77,599,872	99.99
RES:006	RE-ELECT R MCDOWELL	40	71,359,877	91.95	8	6,229,532	8.03	5	16,463	0.02	1	15,000	77,605,872	45	71,376,340	91.97
RES:007	RE-ELECT C MILLS	39	65,743,670	89.19	5	7,951,288	10.79	5	16,463	0.02	6	3,909,451	73,711,421	44	65,760,133	89.21
RES:008	APPOINT AUDITOR	44	77,580,509	99.97	3	8,000	0.01	5	16,463	0.02	2	15,900	77,604,972	49	77,596,972	99.99
RES:009	AUDITORS REMUNERATION	45	77,583,409	99.97	1	6,000	0.01	5	16,463	0.02	1	15,000	77,605,872	50	77,599,872	99.99
RES:010	ALLOT SHARES	40	77,566,603	99.95	4	21,000	0.03	6	17,463	0.02	2	15,806	77,605,066	46	77,584,066	99.97
RES:011	MARKET PURCHASES	41	77,330,203	99.65	5	260,400	0.34	4	14,463	0.01	2	15,806	77,605,066	45	77,344,666	99.66
RES:012	PRE-EMPTION RIGHTS	36	76,684,277	98.81	12	904,326	1.17	5	16,463	0.02	2	15,806	77,605,066	41	76,700,740	98.83
RES:013	DISAPPLY PRE-EMPTION RGHT	37	76,691,307	98.82	10	897,296	1.16	5	16,463	0.02	2	15,806	77,605,066	42	76,707,770	98.84
RES:014	POLITICAL DONATIONS	36	71,336,278	91.92	12	6,254,325	8.06	4	14,463	0.02	2	15,806	77,605,066	40	71,350,741	91.94
Number of Proxies lodged (with votes)	TOTAL	Scanned	Internet	Keyed	Batch	CREST	Proxymity
51	18	6	27	0	0	0
Number of Holders intending to attend	0