AJ Bell PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 26, 2022

National Storage Mechanism | Additional information

RNS Number : 7480Z

AJ Bell PLC

26 January 2022

26 January 2022

AJ Bell plc ("AJ Bell" or "Company")

Result of Annual General Meeting

AJ Bell is pleased to announce that at its 2022 annual general meeting ("AGM"), held earlier today, all of the resolutions proposed were duly passed. The full text of each resolution is contained in the notice of AGM, which is available on the Company's website at ajbell.co.uk/investor-relations/agm.

Les Platts and Laura Carstensen both retired from the Board at the conclusion of the AGM having not stood for re-election. Following her re-election, Baroness Helena Morrissey assumed the role of Chair of the Board with effect from the end of the AGM.

Detailed results of the vote are set out below:

Resolution	For	% For	Against	% Against	Withheld*	Total
1.	335,325,014	99.98	79,167	0.02	274,689	335,678,870
2.	305,141,189	91.35	28,902,262	8.65	1,635,419	335,678,870
3.	335,507,369	99.98	79,167	0.02	92,334	335,678,870
4.	335,507,369	99.98	79,167	0.02	92,334	335,678,870
5.	334,555,186	99.69	1,030,177	0.31	93,507	335,678,870
6.	334,553,210	99.69	1,030,477	0.31	95,183	335,678,870
7.	334,638,403	99.72	944,984	0.28	95,483	335,678,870
8.	333,853,419	99.48	1,732,817	0.52	92,634	335,678,870
9.	333,025,255	99.24	2,559,305	0.76	94,310	335,678,870
10.	335,359,351	99.93	225,209	0.07	94,310	335,678,870
11.	333,385,203	99.34	2,198,184	0.66	95,483	335,678,870
12.	335,200,087	99.89	383,300	0.11	95,483	335,678,870
13.	335,426,899	99.97	84,692	0.03	167,279	335,678,870
14.	334,705,627	99.76	805,454	0.24	167,789	335,678,870
15.	333,878,652	99.49	1,706,214	0.51	94,007	335,678,873
16.**	333,015,092	99.23	2,568,961	0.77	94,817	335,678,870
17.**	334,771,752	99.97	92,919	0.03	814,199	335,678,870
18.**	330,470,250	98.77	4,115,113	1.23	1,093,507	335,678,870

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.

** Special resolutions requiring a 75% majority.

A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

AJ Bell plc

Bruce Robinson, Company Secretary                                                    +44 (0) 780 234 4859

Shaun Yates, Investor Relations Director                                               +44 (0) 752 223 5898

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFLFLRLVIRFIF