Result of AGM

Resolution

Total Votes For

%

Total Votes Against

%

Total Votes Cast

Votes Withheld

1.

To receive the audited financial statements

335,419,258

99.84%

548,323

 0.16%

335,967,581

3,467,916

2.

To approve the Directors' remuneration report

330,716,179

97.45%

8,640,783

 2.55%

 339,356,962

78,535

3.

To declare the final dividend

339,386,702

99.99%

13,990

 0.01%

339,400,692

34,805

4.

To reappoint Dame Ruth Cairnie DBE

334,154,951

98.47%

5,204,324

 1.53%

339,359,275

76,222

5.

To reappoint Carl- Peter Forster

310,326,428

91.45%

29,032,120

 8.55%

339,358,548

76,949

6.

To reappoint The Right Honourable

The Lord Parker of Minsmere, GCVO, KCB

335,767,529

98.94%

3,599,688

 1.06%

339,367,217

68,280

7.

To reappoint John Ramsay

334,435,678

98.55%

4,922,392

 1.45%

339,358,070

77,427

8.

To reappoint Jane Moriarty

335,795,440

98.95%

3,572,250

 1.05%

339,367,690

67,807

9.

To reappoint Sir Kevin Smith CBE

335,601,497

98.89%

3,760,030

 1.11%

339,361,527

73,970

10.

To reappoint Dr Claudia Natanson MBE

335,584,237

98.88%

3,786,474

 1.12%

339,370,711

64,786

11.

To reappoint Aedamar Comisky

335,797,235

98.95%

3,571,941

 1.05%

339,369,176

66,321

12.

To reappoint Harry Holt DSO OBE

339,319,230

99.98%

54,304

 0.02%

339,373,534

61,963

13.

To reappoint David Mellors

335,981,992

99.00%

3,387,467

 1.00%

339,369,459

66,038

14.

To reappoint Forvis Mazars LLP as independent auditor

339,285,058

99.97%

96,914

0.03%

339,381,972

53,525

15.

To authorise the Audit Committee to set the remuneration

of the auditor

339,141,852

99.93%

251,269

0.07%

339,393,121

42,376

16.

To authorise limited political donations

329,577,633

97.14%

9,714,757

2.86%

339,292,390

143,107

17.

To authorise the

Directors to allot shares

326,631,192

96.96%

10,252,060

3.04%

336,883,252

2,552,245

18.

To disapply pre- emption rights

301,293,239

89.44%

35,578,633

10.56%

336,871,872

2,563,625

19.

To authorise the purchase by Babcock of its own shares

337,573,922

99.89%

364,839

0.11%

337,938,761

1,496,736

20.

To give notice of General Meetings

334,636,300

98.60%

4,750,802

1.40%

339,387,102

48,395

Babcock's

Babcock's

Issued voting share capital

2026 AGM

491,383,229

2025 AGM

502,552,576

Total votes cast and votes withheld as a % of issued share capital

69.08%

69.02%