Comptoir : AGM Proxy votes

Comptoir Group Plc is pleased to announce that the resolutions proposed at the Company's Annual General Meeting earlier today were duly approved by shareholders.

Details of the proxy votes received on each resolution by Comptoir's Registrar are set out below:

		In Favour		Against		Withheld	Total Votes
	Resolution	No of Votes	%	No of Votes	%	No of Votes	Cast
	That the Company's annual accounts for the year ended 31st
	December 2018, together with the report of the auditors and
1	the directors thereon, be received and adopted.	14,507,509	100	0		0	0	14,507,509
	That Richard Kleiner, who retires in accordance with the
2	Company's articles of association, be re-elected as a director	11,805,133	100	0		0	2,702,376	11,805,133
	That Mark Carrick, who retires in accordance with the
3	Company's articles of association, be re-elected as a director	14,507,509	100	0		0	0	14,507,509
	That UHY Hacker Young LLP be re-appointed as auditor to the
	Company until the conclusion of the next Annual General
	Meeting at which accounts of the Company are presented and
4	the directors be authorised to fix their remuneration	14,507,509	100	0		0	0	14,507,509
	That the directors be generally and unconditionally authorised
	to exercise all the powers of the Company to allot shares, or to
	grant rights to subscribe for or convert any securities into
5 *	shares, of up to an aggregate nominal amount of £96,000	14,507,509	100	0		0	0	14,507,509
	That the directors be and they are empowered to allot equity
	securities wholly for cash pursuant to the authority conferred
6 *	by resolution 5 above	12,977,509	89.45	1,530,000		10.55	0	14,507,509

* Special Resolution

NB: PERCENTAGE OF VOTES CAST EXCLUDES WITHHELD VOTES