Sanne : Results of AGM

30 June 2022

Sanne Group plc

(Sanne or the Company)

Result of Annual General Meeting

Sanne, the global provider of alternative asset and corporate services, announces that the Annual General Meeting (AGM) of the Company was held earlier today. All of resolutions presented at the AGM were put to the meeting on a poll and were passed by the Company's shareholders.

The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:

	Votes For			Votes	Total Votes Cast
	Votes Against	(excluding votes
	(including discretionary)	Withheld
			withheld)
Details	Number of	% of	Number of	% of	Number	Number of	% of issued
	shares	shares	shares	shares	of shares	shares	share
	voted	voted	voted	voted	capital
Resolution 1
To receive the Annual
Report and Accounts
for the year ended 31	46,532,692	95.37%	2,257,048	4.63%	92,961	48,789,740	29.96%
December 2021,
together with the
reports of the Directors
and the Auditor.
Resolution 2
To re-appoint
PricewaterhouseCoop	48,881,671	100.00%	1,030	0.00%	0	48,882,701	30.02%
ers LLP as the
Company's Auditor.
Resolution 3
To authorise the
Directors to determine	48,882,701	100.00%	0	0.00%	0	48,882,701	30.02%
the remuneration of
the Company's
Auditors.
Resolution 4
To re-elect Rupert	43,399,458	88.79%	5,481,761	11.21%	1,482	48,881,219	30.02%
Robson as a Director.
Resolution 5
To re-elect Nicola	48,211,229	98.63%	669,990	1.37%	1,482	48,881,219	30.02%
Palios as a Director.
Resolution 6
To re-elect Mel Carvill	48,211,229	98.63%	669,990	1.37%	1,482	48,881,219	30.02%
as a Director.
Resolution 7
To re-elect Julia	48,006,845	98.21%	874,374	1.79%	1,482	48,881,219	30.02%
Chapman as a
Director.
Resolution 8
To re-elect James	48,759,419	99.75%	123,282	0.25%	0	48,882,701	30.02%
Ireland as a Director.
Resolution 9
To re-elect Yves Stein	48,211,229	98.63%	669,990	1.37%	1,482	48,881,219	30.02%
as a Director.
Resolution 10
To re-elect Martin	48,840,206	99.91%	42,495	0.09%	0	48,882,701	30.02%
Schnaier as a Director.

Resolution 11
To re-elect Sophie	48,140,021	98.48%	741,198	1.52%	1,482	48,881,219	30.02%
O'Connor as a
Director.
Resolution 12
To re-elect Fernando	48,190,182	98.62%	675,758	1.38%	16,761	48,865,940	30.01%
Fanton as a Director.
Resolution 13
To authorise the
Directors to allot
Equity Securities (as
defined in the Articles)
and to grant rights to	46,838,522	98.97%	488,451	1.03%	1,555,728	47,326,973	29.06%
subscribe for or to
convert any security
into Equity Securities
subject to certain
limitations.
Resolution 14*
To dis-apply pre-	46,544,204	100.00%	1,030	0.00%	2,337,467	46,545,234	28.58%
emption rights -
general power.
Resolution 15*
To dis-apply pre-	47,191,601	99.71%	135,372	0.29%	1,555,728	47,326,973	29.06%
emption rights -
specific power.
Resolution 16*
To authorise the
Company to make
market purchases of
its own shares and to	47,320,376	100.00%	900	0.00%	1,561,425	47,321,276	29.06%
authorise the
Company to hold any
such purchased
shares as treasury
shares.
* Special Resolution requiring a 75% majority

Notes

1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.
4. The issued share capital as at 28 June 2022, the day on which shareholders had to be on the register in order to be eligible to vote, was 162,941,319 (including Treasury Shares). The Company held 98,533 shares in Treasury, which do not carry any voting rights; therefore, the total number of voting rights in the Company as at the voting record date was 162,842,786.