Result of AGM

Resolution

Votes For (including Chair's discretionary votes)

Votes Against

Total Votes Cast (excluding votes withheld)

Votes Withheld1

No. of Shares

% of shares voted

No. of Shares

% of shares voted

No. of Shares

% of issued share capital

No. of Shares

1.

To receive the accounts of the Company, the Strategic Report and the Directors' and Auditor's reports for 52 week period ended 29 June 2025

1,055,257,555

99.99

130,510

0.01

1,055,388,065

73.82%

1,854,593

2.

To approve the Directors' Remuneration Report for the 52 week period ended 29 June 2025

1,042,550,266

98.63

14,458,387

1.37

1,057,008,653

73.93%

234,005

3.

To declare a final dividend of 12.1 pence per ordinary share

1,052,472,834

99.55

4,724,502

0.45

1,057,197,336

73.95%

45,322

4.

To re-elect Caroline Silver as a Director

1,044,531,389

98.83

12,418,634

1.17

1,056,950,023

73.93%

292,635

5.

To re-elect David Thomas as a Director

1,056,501,319

99.96

446,316

0.04

1,056,947,635

73.93%

295,023

6.

To re-elect Mike Scott as a Director

1,049,810,618

99.32

7,137,566

0.68

1,056,948,184

73.93%

294,474

7.

To re-elect Nicky Dulieu as a Director

1,056,471,906

99.95

480,058

0.05

1,056,951,964

73.93%

290,694

8.

To re-elect Katie Bickerstaffe as a Director

1,044,678,040

98.84

12,274,949

1.16

1,056,952,989

73.93%

289,669

9.

To re-elect Jasi Halai as a Director

1,052,523,733

99.58

4,422,643

0.42

1,056,946,376

73.93%

296,282

10.

To re-elect Geeta Nanda as a Director

1,056,443,524

99.95

506,629

0.05

1,056,950,153

73.93%

292,505

11.

To re-elect Nigel Webb as a Director

1,056,415,964

99.95

532,115

0.05

1,056,948,079

73.93%

294,579

12.

To re-elect Chris Weston as a Director

1,052,723,700

99.60

4,220,685

0.40

1,056,944,385

73.93%

298,273

13.

To re-appoint Deloitte LLP as the auditor of the Company

1,037,269,139

98.14

19,702,090

1.86

1,056,971,229

73.93%

270,588

14.

To authorise the Audit & Risk Committee to fix the auditor's remuneration

1,053,014,757

99.61

4,107,523

0.39

1,057,122,280

73.94%

117,960

15.

To authorise the Company to make political donations and incur political expenditure

996,532,770

94.61

56,792,485

5.39

1,053,325,255

73.68%

3,917,403

16.

To authorise the Board to allot shares and grant subscription/conversion rights over shares

1,043,812,803

98.74

13,319,758

1.26

1,057,132,561

73.94%

110,097

17.

To authorise the Board to allot or sell ordinary shares without complying with

pre-emption rights (general power)*

986,298,142

93.30

70,809,898

6.70

1,057,108,040

73.94%

134,617

18.

To authorise the Board to allot or sell ordinary shares without complying with pre-emption rights (for acquisition or specified capital investment)*

946,705,701

89.56

110,407,155

10.44

1,057,112,856

73.94%

129,801

19.

To authorise the Company to make market purchases of its ordinary shares*

1,056,583,129

99.98

239,364

0.02

1,056,822,493

73.92%

420,164

20.

To allow the Company to hold general meetings, other than an Annual General Meeting, on not less than 14 clear days' notice*

1,024,362,550

96.90

32,808,332

3.10

1,057,170,882

73.95%

71,775

21.

To adopt new Articles of Association*

1,056,629,550

99.96

438,753

0.04

1,057,068,303

73.94%

129,029