Result of AGM

No.

Resolution

Votes For/Discretion

%

Votes Against

%

Total Votes

%

Votes Withheld

1

To receive the report and accounts

359,594,924

99.99%

48,601

0.01%

359,643,525

69.06

2,476,800

2

To approve the Remuneration Report (excluding Policy)

349,875,607

97.20%

10,061,331

2.80%

359,936,938

69.12

2,183,387

3

To approve the Remuneration Policy

329,999,929

91.17%

31,965,415

8.83%

361,965,344

69.51

154,981

4

To approve the Hybrid Long-Term Incentive Plan

333,928,733

92.26%

28,019,223

7.74%

361,947,956

69.51

172,369

5

To declare a final dividend

361,838,163

99.95%

184,341

0.05%

362,022,504

69.52

97,821

6

To re-elect Peter Duffy as a Director

352,743,157

97.43%

9,304,907

2.57%

362,048,064

69.52

72,261

7

To re-elect Sarah Warby as a Director

345,463,630

95.42%

16,587,091

4.58%

362,050,721

69.53

69,604

8

To re-elect Caroline Britton as a Director

343,414,235

94.85%

18,632,251

5.15%

362,046,486

69.52

73,839

9

To re-elect Lesley Jones as a Director

345,501,193

95.97%

14,503,343

4.03%

360,004,536

69.13

2,115,789

10

To re-elect Rakesh Sharma as a Director

355,395,276

98.20%

6,522,838

1.80%

361,918,114

69.50

202,211

11

To re-elect Niall McBride as a Director

352,117,696

97.26%

9,930,378

2.74%

362,048,074

69.52

72,251

12

To re-elect Mary Beth Christie as a Director

347,407,175

95.98%

14,554,046

4.02%

361,961,221

69.51

159,104

13

To re-elect Jonathan Bewes as a Director

351,655,940

97.13%

10,392,124

2.87%

362,048,064

69.52

72,261

14

To appoint PricewaterhouseCoopers LLP as auditors

360,054,659

99.45%

1,997,552

0.55%

362,052,211

69.53

68,114

15

To authorise the Audit Committee to determine the Auditors' remuneration

360,037,402

99.44%

2,017,621

0.56%

362,055,023

69.53

65,302

16

To authorise the making of political donations and incurring of political

expenditure

343,430,354

94.86%

18,622,171

5.14%

362,052,525

69.53

67,800

17

To authorise the Directors to allot shares

328,208,645

90.65%

33,853,521

9.35%

362,062,166

69.53

58,159

18

To disapply statutory pre-emption rights *

331,985,106

91.69%

30,073,850

8.31%

362,058,956

69.53

61,369

19

To disapply statutory pre-emption rights

- limited to an acquisition or specified

capital investment *

309,531,264

85.52%

52,404,981

14.48%

361,936,245

69.50

184,080

20

To authorise the Company to purchase

its own shares *

361,952,904

99.98%

54,319

0.02%

362,007,223

69.52

113,102

21

To authorise the calling of general meetings on not less than 14 clear days' notice *

343,637,369

94.91%

18,444,526

5.09%

362,081,895

69.53

38,430