National Storage Mechanism | Additional information

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

Equiniti Group plc

(the Company)

Results of 2021 Annual General Meeting

At the Annual General Meeting of the Company held at Worthing Town Football Club Limited, Palatine Park, Palatine Road, Worthing, BN12 6JN on Wednesday 26 May 2021 at 11.00 a.m. (the AGM), all the resolutions were voted on by poll and were passed by the Company's shareholders.

The total voting rights of the Company on 24^th May 2021, the day on which shareholders had to be on the register in order to be eligible to vote, was 367,223,598. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below:

		Votes For (including discretion)		Votes Against		Votes Withheld	Total Votes Cast (excluding Votes Withheld)
	Resolution	Number of shares	% of shares voted	Number of shares	% of shares voted	Number of shares	Number of shares	% of issued share capital
1	Receive the Annual Report and Accounts	233,546,314	99.98	40,105	0.02	32,281,012	233,586,419	63.61%
2	Approve the Directors' Remuneration Report	163,770,531	70.04	70,041,073	29.96	32,055,071	233,811,604	63.67%
3	Reappoint Mark Brooker as a Director	229,971,282	98.35	3,854,292	1.65	32,038,776	233,825,574	63.67%
4	Reappoint Alison Burns as a Director	230,321,452	98.50	3,505,681	1.50	32,040,298	233,827,133	63.67%
5	Reappoint Sally-Ann Hibberd as a Director	229,974,775	98.35	3,852,358	1.65	32,040,298	233,827,133	63.67%
6	Reappoint Cheryl Millington as a Director	230,723,889	98.67	3,104,255	1.33	32,039,287	233,828,144	63.67%
7	Reappoint Darren Pope as a Director	223,355,451	95.52	10,471,982	4.48	32,039,998	233,827,433	63.67%
8	Reappoint John Stier as a Director	230,891,008	98.74	2,939,287	1.26	32,037,969	233,830,295	63.68%
9	Reappoint Philip Yea as a Director	232,893,543	99.60	928,773	0.40	32,045,115	233,822,316	63.67%
10	Appoint Paul Lynam as a Director	233,794,833	99.99	33,024	0.01	32,040,407	233,827,857	63.67%
11	Reappoint PricewaterhouseCoopers LLP as Auditor	227,552,778	97.31	6,280,834	2.69	32,033,819	233,833,612	63.68%
12	Authorise the Audit Committee to determine the Auditor's remuneration	220,131,144	94.14	13,701,922	5.86	32,033,063	233,833,066	63.68%
13	Grant the Director's authority to allot shares	225,936,086	96.62	7,903,192	3.38	32,028,153	233,839,278	63.68%
14	To dis-apply pre-emption rights	218,505,952	93.44	15,330,792	6.56	32,030,687	233,836,744	63.68%
15	Authorise market purchases of shares	233,271,527	99.97	60,322	0.03	32,534,259	233,331,849	63.54%
16	Authorise the giving of political donations	220,783,969	94.43	13,023,932	5.57	32,062,807	233,807,901	63.67%
17	Authorise the holding of general meetings on 14 clear days' notice	226,583,472	96.90	7,257,601	3.10	32,026,358	233,841,073	63.68%
18	Adopt new Articles of Association	233,796,751	99.99	32,091	0.01	32,037,945	233,828,842	63.67%

In accordance with the Company's articles of association, on a poll every member present in person or by proxy has one vote for every share held. There were no restrictions on shareholders to cast votes on any of the resolutions proposed at the AGM. Votes "for" include proxy appointments which gave discretion to the Chairman of the AGM. Votes "withheld" are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for or against a resolution.

Resolution 2 - Directors' remuneration report

The Board of Equiniti Group plc notes that, while all of the other resolutions at today's Annual General Meeting were passed with a strong majority, Resolution 2 (Approval of the Annual Report on Remuneration) passed with 70.04% of votes in favour.

Following the Annual General Meeting and to ensure that shareholders have an opportunity to express their views on this matter, Equiniti Group plc will continue to engage with its shareholders on Directors' remuneration and will carefully consider all further feedback. We will publish an update on that engagement within six months of the Annual General Meeting, in accordance with principle 4 of the UK Corporate Governance Code.

In accordance with UK Listing Rule 9.6.2 copies of the special business resolutions passed at the meeting will be submitted to the National Storage Mechanism and shortly be available for inspection at its website: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The full text of the resolutions passed at the AGM can be found in the Notice of AGM which is available on the Company's website, in addition to a copy of this announcement detailing the AGM Results which will be available as soon as practicable, at: http://investors.equiniti.com/investors

Enquiries:

Prism Cosec Limited

Company Secretary

Company.secretary@equiniti.com

26 May 2021