National Storage Mechanism | Additional information

2 June 2021

Arrow Global Group Plc

Result of Voting at 2021 Annual General Meeting

(the "Company")

The Company announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Wednesday, 2 June 2021. The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set below, and will be published on the Company's website www.arrowglobal.net. The full text of the resolutions is set out in the Notice of Meeting dated 6 April 2021, which is also available at www.arrowglobal.net.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special resolutions (resolutions 16 to 19 inclusive) has been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Resolution	Votes For	% Votes For (1) (2)	Votes Against	% Votes Against (1) (2)	Total Votes Validly Cast	% of Issued Share Capital Voted (1) (2)	Votes Withheld (3)
1 To receive the report and accounts for the financial year ended 31 December 2020	66,127,427	100.00	411	0.00	66,127,838	37.28	1,000
2 To approve the directors' remuneration report for the financial year ended 31 December 2020	50,946,214	80.15	12,615,277	19.85	63,561,491	35.83	2,567,347
3 To approve the directors' remuneration policy	52,011,527	81.83	11,549,964	18.17	63,561,491	35.83	2,567,347
4 To elect Paola Bergamaschi Broyd as a director of the Company	66,020,615	99.86	95,330	0.14	66,115,945	37.27	12,893
5 To re-elect Jonathan Bloomer as a director of the Company	60,969,279	99.83	105,330	0.17	61,074,609	34.43	5,054,229
6 To re-elect Lee Rochford as a director of the Company	66,020,615	99.84	105,330	0.16	66,125,945	37.27	2,893
7 To re-elect Lan Tu as a director of the Company	58,010,862	87.73	8,115,082	12.27	66,125,944	37.27	2,894
8 To re-elect Maria Luís Albuquerque as a director of the Company	66,031,026	99.86	94,919	0.14	66,125,945	37.27	2,893
9 To re-elect Andrew Fisher as a director of the Company	66,052,005	99.89	73,940	0.11	66,125,945	37.27	2,893
10 To re-elect Matt Hotson as a director of the Company	66,020,615	99.84	105,330	0.16	66,125,945	37.27	2,893
11 To re-appoint KPMG LLP as auditor of the Company	66,041,596	99.87	84,349	0.13	66,125,945	37.27	2,893
12 To authorise the directors to agree the auditor's remuneration	66,072,755	99.92	53,190	0.08	66,125,945	37.27	2,893
13 To authorise the Company to make political donations	62,595,658	94.67	3,526,287	5.33	66,121,945	37.27	6,893
14 To authorise the directors to allot shares up to specific limits	62,425,633	94.40	3,702,205	5.60	66,127,838	37.28	1,000
15 To adopt new Articles of Association (4)	N/A	N/A	N/A	N/A	N/A	N/A	N/A
16 To disapply statutory pre-emption rights (up to the customary 5% limit) (5)	62,612,399	94.69	3,513,546	5.31	66,125,945	37.27	2,893
17 To disapply statutory pre-emption rights (up to the enhanced 5% limit) (5)	62,584,787	94.64	3,541,158	5.36	66,125,945	37.27	2,893
18 To authorise the Company to purchase its own shares (5)	66,064,648	99.92	53,190	0.08	66,117,838	37.27	11,000
19 To authorise a general meeting (other than an annual general meeting) to be held on 14 clear days' notice (5)	65,832,733	99.56	293,212	0.44	66,125,945	37.27	2,893

Notes:

1. Percentages are rounded to two decimal places.

2. The number of ordinary shares in issue at 6.00pm on 1 June 2020 was 177,400,606.

3. A vote withheld is not a vote in law and is not counted in the calculation of the percentage votes
for or against a resolution.

5. Resolution 15 was withdrawn from the meeting.

4. Special resolution requiring a 75% majority.

ENQUIRIES

Louise Brace (Company Secretary) +44 (0) 754 285 9618