Result of AGM

Resolution

Votes For

For(% of shares voted)

Votes against

Against(% of shares voted)

Votes Withheld**

1

To receive the Annual Report and Accounts

873,514,696

99.95

416,684

0.05

618,379

2

To approve the Directors' Remuneration Report

858,401,050

98.21

15,635,876

1.79

512,577

3

To approve the Directors' Remuneration Policy

678,488,031

77.59

195,946,672

22.41

115,440

4

To re-elect Claudia Arney

872,632,430

99.79

1,810,792

0.21

106,473

5

To re-elect Will Shu

874,225,782

99.97

269,460

0.03

54,902

6

To re-elect Scilla Grimble

873,904,315

99.93

571,562

0.07

73,946

7

To re-elect Peter Jackson

874,225,756

99.97

225,756

0.03

98,055

8

To re-elect Dame Karen Jones DBE

832,211,706

95.17

42,264,651

4.83

73,658

9

To re-elect Rick Medlock

872,953,289

99.83

1,521,925

0.17

74,225

10

To re-elect Shobie Ramakrishnan

836,885,056

95.70

37,590,666

4.30

74,101

11

To re-elect Dominique Reiniche

832,296,296

95.18

42,179,572

4.82

73,654

12

To re-elect Tom Stafford

874,293,363

99.98

181,745

0.02

74,523

13

To re-appoint the auditors

Deloitte LLP

874,292,811

99.98

166,666

0.02

90,794

14

To authorise the Audit and Risk Committee to set the auditors' remuneration

874,352,470

99.98

137,975

0.02

59,378

15

To authorise the Company to make political donations

874,040,364

99.95

471,387

0.05

39,320

16

To authorise the Directors to allot Ordinary Shares

869,388,591

99.42

5,076,472

0.58

84,920

17*

To disapply pre-emption rights

868,218,238

99.29

6,228,201

0.71

103,608

18*

To disapply pre-emption rights for acquisitions

865,757,575

99.01

8,689,683

0.99

102,533

19*

To authorise the Company to purchase its own Ordinary Shares

874,251,521

99.98

190,279

0.02

107,991

20*

To authorise the Directors to hold general meetings on 14 clear days' notice

843,865,415

96.50

30,643,201

3.50

41,623