The Conygar Investment Company PLC

Shareholder Information

All resolutions were passed unanimously by a show of hands at the AGM held on 25th January 2018. The following table shows the proxy votes cast in respect of each resolution:

Resolution

Total Votes For

% For

Total Votes Against

Total Votes Withheld

1

26,429,151

100

Nil

Nil

2

26,315,331

99.57

113,820

Nil

3

26,418,989

99.96

10,162

Nil

4

26,419,544

99.96

9,607

Nil

5

26,395,395

99.87

33,756

Nil

6

26,318,244

99.58

30,843

80,064

7

26,429,151

100

Nil

Nil

8

26,310,209

99.55

118,942

Nil

9

26,423,749

99.98

5,402

Nil

The Conygar Investment Co. plc published this content on 26 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2018 16:04:09 UTC.

Original documenthttp://www.conygar.com/News/ShareholderInformation/73

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