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MENZIES(JOHN) PLC - Result of AGM

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John Menzies plc

(the “Company”)

Results of Annual General Meeting (the “AGM”)

The Company’s AGM was held today at 11:00. All resolutions were voted on by poll. Resolutions 1 to 13 were duly passed by the shareholders of the Company as ordinary resolutions and resolutions 14 and 18 were passed as special resolutions.

Total votes received for each ordinary and special resolution proposed at the AGM are as follows:

RESOLUTION

*VOTES
FOR

%AGE

VOTES
AGAINST

%AGE

VOTES
TOTAL

**%AGE of ISC VOTED

***VOTES
WITHHELD

1. To receive the Annual Accounts of the Company for the financial year ended 31 December 2021, the Strategic Report and the Reports of the Directors and Auditor thereon

34,390,495

99.98%

5,446

0.02%

34,395,941

37.41%

40,296

2. To approve the Report on Directors’ Remuneration (excluding the
Directors’ Remuneration Policy) as set out in the Annual Report
and Accounts for the financial year ended 31 December 2021

23,775,526

69.07%

10,647,493

30.93%

34,423,019

37.44%

13,218

3. To re-elect Paul Baines as a director of the Company

30,851,243

89.60%

3,581,596

10.40%

34,432,839

37.45%

3,398

4. To re-elect David Garman as a director of the Company

28,764,943

83.54%

5,666,252

16.46%

34,431,195

37.45%

5,042

5. To re-elect John Geddes as a director of the Company

34,313,485

99.75%

84,403

0.25%

34,397,888

37.41%

38,349

6. To re-elect Alvaro Gomez-Reino as a director of the Company

34,318,345

99.70%

104,838

0.30%

34,423,183

37.44%

13,054

7. To re-elect Philipp Joeinig as a director of the Company

30,335,603

89.27%

3,645,856

10.73%

33,981,459

36.96%

454,778

8. To re-elect
Christian Kappelhoff-Wulff as a director of the Company

33,894,566

98.45%

535,356

1.55%

34,429,922

37.44%

6,315

9. To elect Henrik Lund as a director of the Company

34,044,751

98.88%

386,053

1.12%

34,430,804

37.44%

5,433

10. To re-elect Silla Maizey as a director of the Company

30,847,091

89.59%

3,582,917

10.41%

34,430,008

37.44%

6,229

11. To re-appoint Ernst & Young LLP as the Company's auditor

34,399,384

99.91%

32,075

0.09%

34,431,459

37.45%

4,778

12. To authorise the directors of the Company to fix the remuneration of the
Company’s auditor

34,418,933

99.96%

12,051

0.04%

34,430,984

37.44%

5,253

13. Authority to allot ordinary shares in the Company

30,764,556

89.36%

3,662,912

10.64%

34,427,468

37.44%

8,769

14. Authority to disapply pre-emption rights

30,824,143

89.55%

3,595,211

10.45%

34,419,354

37.43%

16,883

15. Further authority to disapply pre-emption rights

30,722,719

89.26%

3,697,645

10.74%

34,420,364

37.43%

15,873

16. Purchase of own ordinary shares by the Company

34,402,493

99.93%

22,855

0.07%

34,425,348

37.44%

10,889

17. Purchase of own preference shares by the Company

34,396,141

99.93%

25,750

0.07%

34,421,891

37.43%

14,346

18. Length of notice of meeting

33,087,861

96.12%

1,334,937

3.88%

34,422,798

37.44%

13,439

*The votes of any proxy giving the Chairman discretion how to vote have been included in the votes For a resolution.
**The total number of ordinary shares in issue (excluding treasury shares) and eligible to be voted on at the AGM was 91,951,095.

***A vote withheld is not a vote in law and is not counted in the calculation of percentage of votes For or Against a resolution.

The Company notes that a significant number of votes were cast against resolution 2, which sought authority to approve the Report on Directors’ Remuneration (excluding the Directors’ Remuneration Policy) as set out in the Annual Report and Accounts for the financial year ended 31 December 2021. The Board takes seriously its responsibilities to represent the interests of shareholders and to uphold the highest standards of corporate governance and is open to constructive dialogue with shareholders and shareholder bodies. Accordingly, it will continue to engage with shareholders over the coming months in respect of the votes received against this resolution. Further, in line with the provisions of the 2018 UK Corporate Governance Code, we will provide an update on the views received from shareholders on these issues and actions taken in response no later than in six months' time.

In accordance with Listing Rule 9.6.2R, a copy of all resolutions, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

If you require further information, please contact:

John Geddes

Corporate Affairs Director and Group Company Secretary
John Menzies plc

+44 (0)131 225 8555

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