Kindred

At the EGM, 39.21 per cent in nominal value of the total shares/SDRs in issue were represented at the meeting and 99.99 per cent of those represented voted in favour of granting authorisation for share repurchase, whereas 99.99 per cent of the shares/SDRs represented at the meeting voted in favour of share cancellation and 99.99 per cent of the shares/SDRs represented at the meeting voted in favour of granting the mandate for share issue. Finally, 94.44 percent of the shares/SDRs represented at the meeting voted in favour of the performance share plan for the senior management.

Board of Directors

Kindred Group plc