Derwent London PLC

Declaration of Voting Results & Voting Rights Announcements • May 15, 2020

DERWENT LONDON PLC

VOTING AT THE COMPANY'S AGM HELD ON THE 15 MAY 2020 WAS COMPLETED BY WAY OF POLL. THE RESULTS OF THE POLL ARE OUTLINED IN THE TABLE BELOW.

	Resolution	Resolution type	Number of votes cast 'For'	% of votes	Number of votes cast	% of votes	Total issued share capital	Total % of issued share	Number of votes
			(including	cast	'Against'	cast	voted	capital voted	withheld
			Discretionary)	'For'		'Against'	(excluding	(excluding
							Withheld)	Withheld)
1	To receive the report and accounts for the year ended 31 December 2019	Ordinary	89,559,965	100.0%	0	0.0%	89,559,965	80.0	103,115
2	To approve the Directors' Remuneration Policy	Ordinary	85,638,568	95.5%	4,002,188	4.5%	89,640,756	80.1	22,323
3	To approve the Annual Report on Directors' Remuneration	Ordinary	88,654,019	98.9%	987,690	1.1%	89,641,709	80.1	21,371
4	To declare a final dividend of 51.45p per ordinary share	Ordinary	89,485,997	99.8%	175,981	0.2%	89,661,978	80.1	1,102
5	To re-elect John Burns as a Director	Ordinary	86,309,360	96.3%	3,353,126	3.7%	89,662,486	80.1	594
6	To re-elect Claudia Arney as a Director	Ordinary	89,393,296	99.7%	269,190	0.3%	89,662,486	80.1	594
7	To re-elect Lucinda Bell as a Director	Ordinary	89,215,005	99.5%	447,481	0.5%	89,662,486	80.1	594
8	To re-elect Richard Dakin as a Director	Ordinary	89,230,415	99.5%	432,071	0.5%	89,662,486	80.1	594
9	To re-elect Simon Fraser as a Director	Ordinary	88,968,536	99.2%	693,950	0.8%	89,662,486	80.1	594
10	To re-elect Nigel George as a Director	Ordinary	88,727,745	99.0%	934,741	1.0%	89,662,486	80.1	594
11	To re-elect Helen Gordon as a Director	Ordinary	89,394,287	99.7%	268,199	0.3%	89,662,486	80.1	594
12	To re-elect Simon Silver as a Director	Ordinary	88,728,701	99.0%	933,785	1.0%	89,662,486	80.1	594
13	To re-elect David Silverman as a Director	Ordinary	88,789,808	99.0%	872,678	1.0%	89,662,486	80.1	594
14	To re-elect Cilla Snowball as a Director	Ordinary	89,391,214	99.7%	271,272	0.3%	89,662,486	80.1	594
15	To re-elect Paul Williams as a Director	Ordinary	88,790,764	99.0%	871,722	1.0%	89,662,486	80.1	594
16	To re-elect Damian Wisniewski as a Director	Ordinary	88,551,369	98.8%	1,111,117	1.2%	89,662,486	80.1	594
17	To re-appoint PricewaterhouseCoopers LLP as independent auditor	Ordinary	89,498,264	100.0%	1,623	0.0%	89,499,887	79.9	163,193
18	Directors to determine the independent auditor's remuneration	Ordinary	89,662,210	100.0%	320	0.0%	89,662,530	80.1	550
19	To authorise the allotment of relevant securities	Ordinary	86,573,893	96.6%	3,069,637	3.4%	89,643,530	80.1	19,550
20	To authorise the limited disapplication of pre-emption rights	Special	89,636,092	100.0%	6,991	0.0%	89,643,083	80.1	19,997
21	To authorise additional disapplication of pre-emption rights	Special	89,327,551	99.6%	315,532	0.4%	89,643,083	80.1	19,997
22	To authorise the Company to exercise its power to purchase its own shares	Special	89,189,083	99.6%	343,385	0.4%	89,532,468	80.0	130,612
23	To authorise the reduction of the notice period for General Meetings other than an Annual General Meeting	Special	81,397,395	90.8%	8,260,745	9.2%	89,658,140	80.1	4,940

Notes:

• (i) The scrutineer of the poll was Equiniti Limited.
• (ii) Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included within the votes 'FOR' column.
• (iii) A vote 'WITHHELD' is not a vote in law and is not counted in the calculation of percentages of the votes cast against a resolution.
• (iv) There are 111,945,801 ordinary shares of 0.5p in issue, there are no treasury shares.
• (v) The full text of the resolutions is set out in the Notice of Meeting which is also available at www.derwentlondon.com