Proxy appointment disclosure: 26 June 2012

The Annual General Meeting of Panmure Gordon & Co. plc was held on 25 June 2012. All resolutions put to the meeting were approved and were decided on a show of hands.

The following levels of proxy appointments and associated instructions were received prior to the meeting.

1. Receipt of the accounts for the year ended 31 December 2011

For 103,796,125 shares (99.99%)
Against 7,067 shares (0.01%)
Discretion 4,582 shares (0.00%)
Votes withheld 118,721 shares
Total proxy votes cast 103,807,774 shares

2. Election of Philip Tansey as a Director

For 103,696,439 shares (99.97%)
Against 28,217 shares (0.03%)
Discretion 2,801 shares (0.00%)
Votes withheld 199,038 shares
Total proxy votes cast 103,727,457 shares

3. Election of Lesley Watkins as a Director

For 103,768,269 shares (99.88%)
Against 124,370 shares (0.12%)
Discretion 2,808 shares (0.00%)
Votes withheld 31,048 shares
Total proxy votes cast 103,895,447 shares

4. Election of Phillip Wale as a Director

For 103,765,378 shares (99.87%)
Against 127,152 shares (0.12%)
Discretion 3,456 shares (0.01%)
Votes withheld 30,509 shares
Total proxy votes cast 103,895,986 shares

5. Re-election of Asar Mashkoor as a Director

For 103,754,140 shares (99.87%)
Against 136,598 shares (0.13%)
Discretion 2,752 shares (0.00%)
Votes withheld 33,005 shares
Total proxy votes cast 103,893,490 shares

6. Re-election of Ed Warner as a Director

For 103,490,348 shares (99.66%)
Against 351,110 shares (0.34%)
Discretion 2,787 shares (0.00%)
Votes withheld 82,250 shares
Total proxy votes cast 103,844,245 shares

7. Re-appointment of KPMG Audit Plc as auditors

For 103,784,600 shares (99.86%)
Against 138,457 shares (0.13%)
Discretion 2,667 shares (0.01%)
Votes withheld 681 shares
Total proxy votes cast 103,925,814 shares

8. Authority to agree the remuneration of the auditors

For 103,796,515 shares (99.88%)
Against 126,733 shares (0.12%)
Discretion 2,688 shares (0.00%)
Votes withheld 559 shares
Total proxy votes cast 103,925,936 shares

9. Approval of the Directors’ remuneration report

For 99,838,171 shares (96.07%)
Against 4,079,823 shares (3.93%)
Discretion 2,681 shares (0.00%)
Votes withheld 5,820 shares
Total proxy votes cast 103,920,675 shares

10. Authority to allot shares

For 103,758,995 shares (99.84%)
Against 163,933 shares (0.16%)
Discretion 2,716 shares (0.00%)
Votes withheld 851 shares
Total proxy votes cast 103,925,644 shares

11. Authority to disapply pre-emption rights

For 103,742,984 shares (99.83%)
Against 176,432 shares (0.17%)
Discretion 2,866 shares (0.00%)
Votes withheld 4,213 shares
Total proxy votes cast 103,922,282 shares

12. Authority to purchase of own shares

For 103,871,837 shares (99.95%)
Against 50,050 shares (0.05%)
Discretion 2,889 shares (0.00%)
Votes withheld 942 shares
Total proxy votes cast 103,924,776 shares

Note:
The total number of proxy votes cast excludes votes withheld.

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