Redde Northgate PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 22, 2016

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RNS Number : 4983K

Northgate PLC

22 September 2016

NORTHGATE PLC

Proxy voting results for the AGM held on 21 September 2016

Issued Ordinary shares at date of meeting - 133,232,518

One vote per share

Resolution	For	Against	Withheld
1	109,183,870	175	923,749
2	110,107,794	0	0
3	103,311,631	1,021,122	5,775,041
4	110,098,716	2,775	6,303
5	109,375,039	726,634	6,121
6	109,662,928	441,240	3,626
7	103,402,659	3,703,571	3,001,564
8	109,800,329	304,189	3,276
9	104,356,358	5,747,948	3,488
10	109,797,590	306,928	3,276
11	109,655,890	448,628	3,276
12	109,865,674	238,844	3,276
13	110,060,087	46,707	1,000
14	109,214,233	891,057	2,504
15	108,757,000	1,347,870	2,924
16	104,728,646	5,378,418	730
17	109,633,964	473,168	662

This information is provided by RNS

The company news service from the London Stock Exchange

END

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