TIDMREDD 
 
Redde Northgate plc 
 
Proxy voting results for the AGM held on 28 October 2020 
 
At the Annual General Meeting of Redde Northgate plc (the "Group") held at 
10.30am on 28 October 2020 the total number of votes received on each 
resolution were as follows: 
 
Resolutions                                      Votes       % of     Votes      % of     Total       Votes     Votes 
                                                 For         Votes    Against    Votes     Votes      cast as % Withheld 
                                                                                                      of Issued 
                                                                                                      Share 
                                                                                                      Capital 
 
1    To receive the Directors' Report and        194,580,684    99.99     28,289     0.01 195,313,257     79.37   704,284 
     audited accounts of the Company for the 
     year ended 30 April 2020 (Annual Report and 
     Accounts) 
 
2    To declare a final dividend of 6.8 pence    195,313,146   100.00        112        0 195,313,258     79.37         0 
     per ordinary share payable to the 
     shareholders on the register (see notice) 
 
3*   To approve the Directors' Remuneration      105,064,074    53.83 90,097,583    46.17 195,185,948     79.31    24,291 
     Report in the form set out on pages 56-77 
     of the Annual Report and Accounts (see 
     notice) 
 
4*   To approve the Directors' Remuneration      115,101,869    58.98 80,054,014    41.02 195,185,948     79.31    30,065 
     Policy in the form set out on pages 59-67 
     of the Directors' Remuneration Report (see 
     notice) 
 
5    To appoint PricewaterhouseCoopers LLP as    194,248,546    99.47  1,043,127     0.53 195,313,257     79.37    21,584 
     auditor of the Company to hold office until 
     the conclusion of the next Annual General 
     Meeting 
 
6    To authorise the Audit and Risk Committee,  194,779,422    99.74    511,081     0.26 195,313,257     79.37    22,754 
     for and on behalf of the Board, to 
     determine the remuneration of the auditor 
 
7    To re-elect Avril Palmer-Baunack as a       194,179,359    99.43  1,107,832     0.57 195,313,257     79.37    26,066 
     director 
 
8    To re-elect Mark Butcher as a director      194,611,968    99.66    673,724     0.34 195,313,258     79.37    27,566 
 
9    To re-elect John Pattullo as a director     184,665,777    94.56 10,619,915     5.44 195,313,258     79.37    27,566 
 
10   To re-elect Philip Vincent as a director    193,992,631    99.34  1,293,061     0.66 195,313,258     79.37    27,566 
 
11   To elect Martin Ward as a director          194,908,821    99.81    377,880     0.19 195,313,258     79.37    27,557 
 
12   To elect John Davies as a director          190,985,521    97.80  4,297,003     2.20 195,313,258     79.37    30,734 
 
13   To elect Mark McCafferty as a director      195,013,864    99.87    259,160     0.13 195,313,258     79.37    40,234 
 
14   That the Board be authorised to allot       194,067,395    99.38  1,210,475     0.62 195,313,258     79.37    35,388 
     shares in the Company up to an aggregate 
     nominal amount of 40,974,221 GBP (see 
     notice) 
 
15   That subject to the passing of Resolution   195,110,704    99.98     31,570     0.02 195,185,949     79.31    43,675 
     14, the Board be authorised to allot equity 
     securities for cash (see notice) 
 
16   That subject to the passing of Resolution   194,689,847    99.70    586,468     0.30 195,313,257     79.37    36,942 
     14, the Board be authorised to allot equity 
     securities for cash and/or sell ordinary 
     shares (see notice) 
 
17   That a general meeting, other than an       192,752,155    98.70  2,532,484     1.30 195,313,258     79.37    28,619 
     Annual General Meeting, may be called on 
     not less than 14 clear days' notice 
 
18   That the Company be authorised to make      194,580,033    99.71    556,903     0.29 195,313,257     79.37   176,321 
     market purchases of ordinary shares of 50p 
     each (see notice) 
 
19   That the all employee Share Save Scheme be  195,143,555    99.99     18,756     0.01 195,185,949     79.31    23,638 
     approved (see notice) 
 
Notes: 
 
1.     Any proxy appointments which gave discretion to the Chairman have been 
included in the "for" total. 
 
2.     The Group's issued capital (excluding treasury shares) at the date of 
the meeting was 246,091,423 ordinary shares of 50p each and 1,000,000 
preference shares of 50 pence each which do not carry voting rights on the 
above resolutions.  Each ordinary share carried the right to one vote and, 
therefore, at the date of the meeting there were 246,091,423 voting rights in 
the Group. 
 
3.     A "vote withheld" is not a vote in law and is not counted in the 
calculation of the proportion of the votes "for" and "against" a resolution. 
 
*         The company notes the results in respect these resolutions and will 
consult with shareholders to understand the specific issues and address any 
outstanding matters. 
 
For further information, please contact: 
 
Redde Northgate 
plc 
 
Nicholas Tilley, Company Secretary                                44 (0)3445 
170095 
 
 
 
END 
 

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