• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy Results

JOHNSON MATTHEY PLC

Notes: Client Vote Instructions.

No. Proposition For Against
1 APPROVE SPECIAL DIVIDEND 100% 0%
2 APPROVE SHARE CONSOLIDATION 100% 0%
3 AUTHORISE ISSUE OF EQUITY 100% 0%
4 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS 100% 0%
5 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 100% 0%
6 AUTHORISE MARKET PURCHASE OF NEW ORDINARY SHARES 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.