Result of AGM

Resolution

Votes For

%

Votes Against

%

Total Votes

Votes Withheld*

1

To receive the report and accounts

329,215,975

98.84%

3,871,595

1.16%

333,087,570

11,928

2

To approve the annual remuneration report

322,820,769

96.93%

10,224,347

3.07%

333,045,116

54,382

3

To declare the final dividend

333,098,298

100.00%

1,200

0.00%

333,099,498

0

4

To re-appoint Maria Dolores Dancausa as a director

Including controlling shareholder

332,580,466

Excluding controlling shareholder

203,970,811

99.85%

99.75%

512,895

512,895

0.15%

0.25%

333,093,361

204,483,706

6,137

6,137

5

To re-appoint Michael Evans as a director

Including controlling shareholder

329,037,154

Excluding controlling shareholder

200,427,499

98.78%

98.02%

4,057,707

4,057,707

1.22%

1.98%

333,094,861

204,485,206

4,637

4,637

6

To re-appoint Shirley Garrood as a director

Including controlling shareholder

328,899,410

Excluding controlling shareholder

200,289,755

98.74%

97.95%

4,195,451

4,195,451

1.26%

2.05%

333,094,861

204,485,206

4,637

4,637

7

To re-appoint Darren Ogden as a director

332,662,776

99.87%

432,085

0.13%

333,094,861

4,637

8

To re-appoint Anne Richards as a director

Including controlling shareholder

329,020,304

Excluding controlling shareholder

200,410,649

98.78%

98.01%

4,073,057

4,073,057

1.22%

1.99%

333,093,361

204,483,706

6,137

6,137

9

To re-appoint Stuart Vann as a director

332,598,277

99.85%

496,584

0.15%

333,094,861

4,637

10

To re-appoint Peter Ward as a director

Including controlling shareholder

327,063,877

Excluding controlling shareholder

198,454,222

98.19%

97.05%

6,030,984

6,030,984

1.81%

2.95%

333,094,861

204,485,206

4,637

4,637

11

To re-appoint Peter Wood as a director

324,007,940

97.27%

9,086,921

2.73%

333,094,861

4,637

12

To re-appoint KPMG LLP as auditors

326,898,471

98.15%

6,165,538

1.85%

333,064,009

36,681

13

To authorise the Audit Committee to agree auditors' remuneration

328,418,673

98.61%

4,644,306

1.39%

333,062,979

36,519

14

To authorise the company and its subsidiaries to make political donations

332,347,666

99.77%

750,482

0.23%

333,098,148

1,350

15

To authorise the directors to allot shares

332,715,230

99.89%

363,449

0.11%

333,078,679

20,819

16

To approve the waiver granted by the Panel under Rule 9 of The Takeover Code

160,609,750

78.84%

43,097,060

21.16%

203,706,810

783,035

17

To disapply pre-emption rights

333,063,032

99.99%

35,364

0.01%

333,098,396

1,102

18

To authorise the company to purchase its own shares

329,386,563

98.89%

3,712,022

1.11%

333,098,585

913

19

To authorise the company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

328,174,265

98.52%

4,920,683

1.48%

333,094,948

4,550