Result of AGM

Resolution

For

Against

Withheld

1 To receive the Accounts and Reports of the Directors and Auditors for the year ended 31 March 2018

87,517,290

100%*

0

0.00%*

67,603

2 To approve the Directors' remuneration report contained in the 2018 Annual report

85,358,466

97.47%*

2,219,309

2.53%*

7,118

3 To declare a final dividend of 2.4p per ordinary share

87,575,468

100%*

0

0.00%*

9,425

4 To re-elect Larry Pentz as a Director

77,087,367

92.02%*

6,687,233

7.98%*

3,810,293

5 To re-elect Heejae Chae as a Director

86,715,256

99.94%*

53,862

0.06%*

815,775

6 To re-elect Graham Hardcastle as a Director

86,256,946

99.41%*

512,172

0.59%*

815,775

7 To re-elect Martin Sawkins as a Director

79,850,718

91.18%*

7,728,400

8.82%*

5,775

8 To re-elect David Blackwood as a Director

81,223,081

93.61%*

5,546,896

6.39%*

814,916

9 To elect Pierre Guyot as a Director

86,633,533

99.84%*

136,444

0.16%*

814,916

10 To elect Brendan McAtamney as a Director

86,636,133

99.85%*

133,844

0.15%*

814,916

11 To re-appoint Deloitte LLP as auditor of the Company

85,511,618

97.66%*

2,044,700

2.34%*

28,575

12 To authorise the Directors to fix the remuneration of the auditor

85,828,337

98.01%*

1,740,081

1.99%*

16,475

13 To authorise the Directors to allot shares

72,117,853

82.37%*

15,437,007

17.63%*

30,033

14 To authorise the Directors to dis-apply pre-emption rights in relation to the customary 5% power pursuant to the statement of principles dis-applying pre-emption rights

87,198,065

99.59%*

358,195

0.41%*

28,633

15 To authorise the Directors to dis-apply pre-emption rights in relation to the additional 5% power to be used in connection with an acquisition or a specified capital investment

84,428,589

96.43%*

3,127,671

3.57%*

28,633

16 To authorise the Company to make market purchases of its own shares

71,055,140

97.64%*

1,714,550

2.36%*

14,815,203

17 To authorise the Company to make political donations

70,362,601

96.72%*

2,389,677

3.28%*

14,832,615