Result of AGM

Resolution

Votes For

%

Votes Against

%

Total Votes

Votes Withheld*

1

To receive the report and accounts

355,271,325

98.91%

3,913,367

1.09%

359,184,692

1,451,145

2

To approve the Directors' Remuneration Policy

314,203,210

87.48%

44,967,619

12.52%

359,170,829

1,465,008

3

To approve the annual remuneration report

323,706,386

92.51%

26,222,010

7.49%

349,928,396

10,707,441

4

To declare the final dividend

359,189,440

100.00%

1,889

0.00%

359,191,329

1,444,508

5

To re-appoint Maria Dolores Dancausa as a director

Including controlling shareholder

354,381,086

Excluding controlling shareholder

225,771,431

98.66%

97.91%

4,813,193

4,813,193

1.34%

2.09%

359,194,279

230,584,624

1,441,558

1,441,558

6

To re-appoint Shirley Garrood as a director

Including controlling shareholder

356,917,247

Excluding controlling shareholder

228,307,592

99.37%

99.01%

2,277,032

2,277,032

0.63%

0.99%

359,194,279

230,584,624

1,441,558

1,441,558

7

To re-appoint Darren Ogden as a director

358,876,926

99.91%

315,853

0.09%

359,192,779

1,443,058

8

To appoint Martin Pike as a director

Including controlling shareholder

358,849,243

Excluding controlling shareholder

230,239,588

99.90%

99.85%

344,436

344,436

0.10%

0.15%

359,193,679

230,584,024

1,442,158

1,442,158

9

To appoint Angela Seymour-Jackson as a director

Including controlling shareholder

358,853,333

Excluding controlling shareholder

230,243,678

99.91%

99.85%

340,032

340,032

0.09%

0.15%

359,193,365

230,583,710

1,442,472

1,442,472

10

To re-appoint Stuart Vann as a director

358,877,483

99.91%

315,882

0.09%

359,193,365

1,442,472

11

To re-appoint Peter Ward as a director

Including controlling shareholder

325,168,943

Excluding controlling shareholder

196,559,288

90.73%

85.55%

33,205,244

33,205,244

9.27%

14.45%

358,374,187

229,764,532

2,261,650

2,261,650

12

To re-appoint Peter Wood as a director

347,559,213

96.76%

11,634,152

3.24%

359,193,365

1,442,472

13

To re-appoint KPMG LLP as auditors

358,040,146

99.68%

1,153,571

0.32%

359,193,717

1,442,120

14

To authorise the directors to set the remuneration of the auditors'

359,085,343

99.97%

109,536

0.03%

359,194,879

1,440,958

15

To authorise the company and its subsidiaries to make political donations

358,333,308

99.76%

861,701

0.24%

359,195,009

1,440,828

16

To authorise the directors to allot shares

358,628,318

99.85%

545,961

0.15%

359,174,279

1,461,558

17

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

184,425,429

80.67%

44,192,782

19.33%

228,618,211

3,407,972

18

To approve the 2016 Strategic Leadership Plan rules

309,052,048

86.05%

50,110,352

13.95%

359,162,400

1,473,437

19

To approve the 2016 Deferred Bonus Plan

359,059,395

99.97%

102,402

0.03%

359,161,797

1,474,040

20

To disapply pre-emption rights

359,069,049

99.57%

1,565,588

0.43%

360,634,637

1,200

21

To authorise the company to purchase its own shares

352,899,561

98.56%

5,163,815

1.44%

358,063,376

2,572,461

22

To authorise the company to amend its Articles of Association

359,154,000

100.00%

11,279

0.00%

359,165,279

1,470,558

23

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

354,711,041

98.75%

4,483,238

1.25%

359,194,279

1,441,558