Randall & Quilter Investment : 2020 AGM

9 July 2020

Randall & Quilter Investment Holdings Ltd.

(the"Company")

Results of Annual General Meeting

At the Annual General Meeting held earlier today, all resolutions were duly passed. A summary of the votes submitted by proxy before the meeting is provided below:

Resolution	For	Against	Total votescast as % of Issued Share Capital	Votes Withheld
Number of Votes	% of votes cast	Number of Votes	% of votes cast
1. To receive the 2019 report & accounts	174,626,915	100	0	-	81.99	4,257
2. To reappoint Ken Randall as a director	174,626,915	100	0	-	81.99	4,257
3. To reappoint Alan Quilter as a director	174,626,536	100	379	-	81.99	4,257
4. To reappoint William Spiegel as a director	174,626,915	100	0	-	81.99	4,257
5. To reappoint Phil Barnes as a director	174,626,915	100	0	-	81.99	4,257
6. To reappoint Alastair Campbell as a director	174,626,915	100	0	-	81.99	4,257
7. To reappoint Eamonn Flanagan as a director	174,626,536	100	379	-	81.99	4,257
8. To reappoint Joanne Fox as a director	174,626,915	100	0	-	81.99	4,257
9. To reappoint PKF Littlejohn LLP as the Company's auditors	174,602,287	100	379	-	81.97	28,506
10. To authorise the Board to set theauditors' remuneration	174,625,704	100	1,211	-	81.99	4,257
11. To approve a limit on outstanding Group borrowings	174,625,583	100	832	-	81.98	4,757
12. To authorise the Board to allot shares	174,616,061	99.99	10,854	0.01	81.99	4,257

13. To disapply pre-emption rights: general	169,534,382	97.08	5,096,790	2.92	81.99	0
14. To disapply pre-emption rights: rights issue	169,534,880	97.08	5,096,292	2.92	81.99	0
15. To approve the issue of Bonus Shares	169,544,951	97.09	5,084,597	2.91	81.99	1,624