Results of Voting AGM - 5 June 2019 and TVR

Resolution 1

To receive the Company's Annual Report and Accounts, Strategic Report and Directors' and Auditors' Reports for the year ended 31 December 2018.

Resolution 2

To approve the final dividend for the year ended 31 December 2018 of 4.04 pence per Ordinary Share.

Resolution 3

To re-appoint Russell Cash as a Director of the Company.

Resolution 4

To re-appoint Bill Wilson as Director of the Company.

Resolution 5

To re-appoint Bryce Brooks as a Director of the Company.

Resolution 6

To re-appoint Malcolm Diamond as a Director of the Company.

Resolution 7

To re-appoint Nigel Richens as a Director of the Company.

Resolution 8

.           To re-appoint Grant Thornton UK LLP as Auditor of the Company to hold office until the conclusion of the next general meeting.

Resolution 9

To authorise the Directors to determine the remuneration of the Auditors.

Resolution 10

To authorise the Company and its subsidiaries to make political donations and to incur political expenditure.

Resolution 11

To authorise the Directors to allot shares in the Company.

Resolution 12

Disapplication of pre-emption rights.

(In line with current Institutional Shareholder guidelines - to authorise the Directors to allot shares for cash without first offering them to existing Shareholders on a pro‑rata basis)

Resolution 13

To authorise the Company to purchase own Shares.

(up to 10% of the Issued Share Capital)