Result of AGM

%

VOTES

AGAINST

%

TOTAL % OF ISSUED SHARE CAPITAL VOTED

VOTES

WITHHELD

1

To receive the Report and Accounts

1,923,450,941

99.68

6,201,188

0.32

73.52%

2,091,937

2

To approve the Remuneration Report

1,465,986,040

78.92

391,605,195

21.08

70.78%

74,152,831

3

To re-elect Sir Richard Lapthorne NR

1,846,489,918

97.82

41,179,191

2.18

71.92%

44,074,957

4

To re-elect Nick Cooper

1,925,847,681

99.81

3,751,776

0.19

73.52%

2,144,609

5

To re-elect Kate Nealon NRA

1,895,610,401

98.24

34,001,367

1.76

73.52%

2,132,298

6

To re-appoint the Auditors

1,915,819,633

99.29

13,684,242

0.71

73.52%

2,240,191

7

To authorise the Directors to set the remuneration of the Auditors

1,915,439,508

99.37

12,164,481

0.63

73.44%

4,140,077

8

To give authority to allot shares

1,844,500,657

99.12

16,295,211

0.88

70.90%

70,948,198

9

To disapply pre-emption rights*

1,918,128,802

99.42

11,108,278

0.58

73.51%

2,506,986

10

To authorise the purchase of its own shares by the Company*

1,928,096,073

99.91

1,665,832

0.09

73.53%

1,982,161

11

To authorise the Company to call a general meeting of shareholders on not less than 14 days' notice*

1,882,126,331

97.62

45,834,001

2.38

73.46%

3,783,734

12

To offer a scrip dividend scheme

1,927,012,518

99.96

717,303

0.04

73.45%

4,014,245

13

To authorise the Group to make political donations

1,892,707,540

98.65

25,983,704

1.35

73.10%

13,052,822

14

To authorise the use of electronic means for shareholder communication

1,927,291,342

99.91

1,736,091

0.09

73.50%

2,716,633

15

To declare a final dividend

1,927,985,961

99.99

156,949

0.01

73.47%

3,601,156