Result of AGM

RESOLUTION

VOTES FOR (including discretionary)

VOTES AGAINST

TOTAL VOTES CAST

VOTES WITHHELD

Number of votes

% of votes

Number of votes

% of votes

Total number of votes cast

% of issued share capital

1. To receive the Annual Report and Accounts

1,622,199,161

99.65

5,629,473

0.35

1,627,828,634

67.55%

1,777,224

2. To approve the Directors' Remuneration Report

1,498,168,002

97.60

36,827,332

2.40

1,534,995,334

63.70%

94,598,644

3. To re-elect Clive Adamson

1,611,769,282

98.95

17,094,164

1.05

1,628,863,446

67.59%

738,766

4. To re-elect Sir Edward Braham

1,604,370,024

98.50

24,509,324

1.50

1,628,879,348

67.59%

721,205

5. To re-elect Clare Chapman

1,609,119,620

98.79

19,759,391

1.21

1,628,879,011

67.59%

723,201

6. To re-elect Paul Evans

1,612,055,991

98.97

16,754,820

1.03

1,628,810,811

67.59%

791,401

7. To re-elect Kathryn McLeland

1,626,485,326

99.86

2,358,940

0.14

1,628,844,266

67.59%

749,452

8. To re-elect (Paolo) Andrea Rossi

1,626,879,742

99.88

2,016,813

0.12

1,628,896,555

67.59%

705,657

9. To re-elect Debasish (Dev) Sanyal

1,611,976,507

98.97

16,845,237

1.03

1,628,821,744

67.59%

780,468

10. To re-elect Elisabeth Stheeman

1,611,999,365

98.97

16,858,456

1.03

1,628,857,821

67.59%

738,519

11. To re-elect Clare Thompson

1,611,643,441

98.95

17,175,882

1.05

1,628,819,323

67.59%

783,295

12. To re-elect Massimo Tosato

1,611,658,912

98.95

17,180,957

1.05

1,628,839,869

67.59%

762,343

13. To re-appoint PwC LLP as auditor

1,627,988,145

99.94

960,910

0.06

1,628,949,055

67.59%

653,157

14. To authorise the Audit Committee to determine the auditor's remuneration

1,628,137,182

99.95

876,679

0.05

1,629,013,861

67.60%

588,351

15. To authorise political donations by the Company and its subsidiaries

1,531,348,690

99.37

9,677,279

0.63

1,541,025,969

63.95%

88,579,509

16. To amend the discretionary share plan rules to remove the 5% dilution limit

1,522,954,172

98.84

17,856,890

1.16

1,540,811,062

63.94%

88,791,480

17. To authorise the Directors to allot shares

1,509,318,653

92.66

119,611,244

7.34

1,628,929,897

67.59%

669,378

18. To authorise the Directors to allot new shares in relation to issuances of UK Solvency II Instruments

1,530,873,494

93.98

98,034,583

6.02

1,628,908,077

67.59%

697,371

19. To authorise the general disapplication of pre-emption rights for ordinary shares

1,534,870,449

94.23

93,995,590

5.77

1,628,866,039

67.59%

734,313

20. To authorise the disapplication of pre-emption rights in connection with the issuance of UK Solvency II Instruments

1,517,236,497

93.15

111,601,150

6.85

1,628,837,647

67.59%

762,906

21. To authorise the Company to purchase its own shares

1,628,019,190

99.95

817,203

0.05

1,628,836,393

67.59%

769,055

22. To authorise the Directors to call general meetings on not less than 14 days' notice

1,573,071,025

96.56

55,992,911

3.44

1,629,063,936

67.60%

538,280