NWF : Results of 2022 AGM

Ordinary Resolutions

In Favour

Discretion

Against

Withheld

Votes

%

Holders

Votes

%

Holder

Votes

%

Holders

Votes

Holders

s

1. To receive, adopt and approve the

Company's Annual Report and Accounts for

8,813,599

97.00

68

270,485

2.98

14

1,800

0.02

1

0

0

the financial year ended 31 May 2022.

2. To declare a final dividend of 6.5p.

8,815,399

97.02

69

270,485

2.98

14

0

0.00

0

0

0

3. To re-elect David Downie as a Director of

2,486,768

89.49

54

285,985

10.29

16

6,140

0.22

4

6,306,991

13

the Company.

4. To re-elect Richard Whiting as a Director

8,798,407

96.85

64

275,985

3.04

15

9,940

0.11

6

1,552

1

of the Company.

5. To re-elect Chris Belsham as a Director

8,798,407

96.87

64

275,985

3.04

15

8,140

0.09

5

3,352

2

of the Company.

6. To re-elect Richard Armitage as a

8,779,108

96.64

65

283,985

3.13

16

21,239

0.23

5

1,552

1

Director of the Company.

7. To elect Dawn Moore as a Director of

8,801,092

96.89

64

275,985

3.04

15

6,642

0.07

4

2,165

2

the Company.

8. To reappoint PricewaterhouseCoopers

LLP as auditors and to authorise the

8,742,342

96.24

57

285,985

3.15

16

55,505

0.61

12

2,052

2

Directors to set their remuneration.

9. To approve the Directors' Remuneration

Report (excluding the Directors'

8,725,193

96.26

60

275,985

3.05

15

62,154

0.69

10

22,552

3

remuneration policy).

10. To authorise the Directors to allot

Relevant Securities pursuant to Section 551

8,702,977

95.80

63

280,485

3.09

15

100,870

1.11

7

1,552

1

of the Companies Act 2006.

Special Resolution

11. To authorise the Directors to allot

equity securities pursuant to Section 570

7,986,213

87.89

60

280,485

3.09

15

819,186

9.02

11

0

0

and Section 573 of the Companies Act

2006.