Result of AGM

Proxy votes in favour

Proxy votes against

TOTAL VOTES

Votes Withheld

Resolution

Votes

%

Votes

%

1. To receive the Company's accounts, the strategic report and the reports of theDirectors and the Auditor for the year ended 31 December 2018

1,045,679,695

99.98

13,551

0.01

1,045,693,246

1,269,546

2. To re-elect John Strachan as a Director (Chairman)

1,022,297,219

97.72

23,698,534

2.27

1,045,995,753

967,038

3. To re-elect John Whittaker as a Director (Deputy Chairman)

1,029,506,219

98.41

16,489,357

1.58

1,045,995,576

967,216

4. To re-elect David Fischel (NOT PROPOSED)

n/a

n/a

n/a

n/a

n/a

n/a

5. To re-elect Matthew Roberts as a Director (Chief Executive)

1,029,801,689

98.44

16,194,145

1.55

1,045,995,834

966,958

6. To re-elect Adèle Anderson as a Director (Non-Executive)

1,028,590,345

98.33

17,405,489

1.66

1,045,995,834

966,958

7. To elect Ian Burke as a Director (Non-executive)

1,000,147,855

95.61

45,847,568

4.38

1,045,995,423

967,369

8. To appoint Deloitte LLP as Auditor

1,027,609,625

98.23

18,379,707

1.76

1,045,989,332

973,460

9. To authorise the Audit Committee of the Board to determine the remuneration of the Auditor

1,045,830,010

99.97

174,578

0.02

1,046,004,588

958,204

10. THAT the Directors' Remuneration Report for the year ended 31 December 2018 be approved.

942,357,727

90.11

103,353,756

9.88

1,045,711,483

1,251,308

11. THAT the rules of the Non-approved Executive Share Option Plan be approved

921,553,232

88.12

124,137,821

11.87

1,045,691,053

1,272,738

12. THAT the Rules of the Company Share Option Plan be approved

921,902,513

88.27

122,445,750

11.72

1,044,348,263

2,614,528

13. To authorise the Directors to allot the unissued share capital.

693,248,882

66.37

351,110,094

33.62

1,044,358,976

2,603,816

14. To dis-apply the pre-emption provisions of section 561(1) of the Companies Act

936,943,907

89.57

109,042,797

10.42

1,045,986,704

976,088

15. To authorise the Company to purchase its own shares (Special Resolution)

969,097,894

92.64

76,902,602

7.35

1,046,000,496

962,295

16. That a general meeting other than and Annual General Meeting may be called on not less than 14 clear days' notice.

975,980,781

93.3

70,014,683

6.69

1,045,995,464

967,328