Result of AGM

Resolution

Votes

For

%

For

Votes Against

% Against

Votes Total

% of Issued Share Capital Voted

Votes Withheld

1

To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 December 2019

1,155,870,628

100.00

0

0.00

1,155,870,628

91.23

50

2

To approve the Directors' Remuneration

Report for the year ended 31 December

2019 as set out on pages 88 to 101 of

the Annual Report and Accounts 2019

1,105,746,093

95.66

50,124,535

4.34

1,155,870,628

91.23

50

3

To declare a final dividend of 2.64598 US cents per ordinary share

for the year ended 31 December 2019^

Resolution withdrawn

4

To re-elect John Daly as a Director

1,094,753,906

94.71

61,116,722

5.29

1,155,870,628

91.23

50

5

To re-elect Christian Chammas as a Director

1,155,869,453

99.99

1,175

0.01

1,155,870,628

91.23

50

6

To re-elect Johan Depraetere as a Director

1,155,869,453

100.00

1,175

0.01

1,155,870,628

91.23

50

7

To re-elect Gawad Abaza as a Director

1,132,122,316

97.95

23,748,312

2.05

1,155,870,628

91.23

50

8

To re-elect Carol Arrowsmith as a Director

1,155,869,453

99.99

1,175

0.01

1,155,870,628

91.23

50

9

To re-elect Thembalihle Hixonia Nyasulu as a Director

1,155,869,453

99.99

1,175

0.01

1,155,870,628

91.23

50

10

To re-elect Christopher Rogers as a Director

1,155,869,453

99.99

1,175

0.01

1,155,870,628

91.23

50

11

To re-elect Javed Ahmed as a Director

1,154,949,453

99.99

21,175

0.01

1,154,970,628

91.16

900,050

12

To re-elect Temitope Lawani as a Director

1,154,949,453

99.99

21,175

0.01

1,154,970,628

91.16

900,050

13

To re-appoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company

1,155,869,353

99.99

1,275

0.01

1,155,870,628

91.23

50

14

To authorise the Audit and Risk Committee, for and on behalf of the Directors, to determine the remuneration of the auditor

1,155,673,392

99.98

197,236

0.02

1,155,870,628

91.23

50

15

To authorise the Directors to allot shares in the Company

1,100,676,838

95.23

55,190,790

4.77

1,155,867,628

91.23

50

16

To authorise the Directors to dis-apply pre‑emption rights*

1,153,301,199

99.78

2,569,429

0.22

1,155,870,628

91.23

50

17

To authorise the Directors to dis-apply pre‑emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment*

1,102,729,750

95.40

53,140,878

4.60

1,155,870,628

91.23

50

18

To authorise the Company to purchase its own shares*

1,153,399,700

99.79

2,470,928

0.21

1,155,870,628

91.23

50

19

To authorise political donations and expenditure

1,138,923,235

98.53

16,947,393

1.47

1,155,870,628

91.23

50

20

To authorise the Board to call general meetings (other than annual general meetings) on a minimum of 14 clear days' notice*

1,148,613,171

99.37

7,257,356

0.63

1,155,870,527

91.23

151

VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

Resolution

Votes

For

%

For

Votes Against

% Against

Votes Total

% of Issued Share Capital Voted

Votes Withheld

7

To re-elect Gawad Abaza as a Director

307,755,535

92.84

23,748,312

7.16

331,503,847

26.17

50

8

To re-elect Carol Arrowsmith as a Director

331,502,672

99.99

1,175

0.01

331,503,847

26.17

50

9

To re-elect Thembalihle Hixonia Nyasulu as a Director

331,502,672

99.99

1,175

0.01

331,503,847

26.17

50

10

To re-elect Christopher Rogers as a Director

331,502,672

99.99

1,175

0.01

331,503,847

26.17

50