Result of AGM

 Resolution

For

%

Against

%

Withheld

1

To receive and consider the financial statements for the year ended 31 December 2025.

117,877,738

99.99%

383

0.01%

54,718

2

To declare and pay a final dividend of 27.0 pence per Ordinary Share for the year ended 31 December 2025.

117,929,480

99.99%

913

0.01%

2,446

3A

To re-elect Ian Tyler as a Director.

104,458,859

88.58%

13,471,051

11.42%

2,929

3B

To re-elect Eric Born as a Director.

117,900,970

99.98%

28,940

0.02%

2,929

3C

To re-elect David Arnold as a Director.

117,326,607

99.49%

603,303

0.51%

2,929

3D

To re-elect Rosheen McGuckian as a Director.

117,283,989

99.45%

645,921

0.55%

2,929

3E

To re-elect Avis Darzins as a Director.

117,282,794

99.45%

646,530

0.55%

3,515

3F

To re-elect Mark Robson as a Director.

117,284,125

99.45%

645,785

0.55%

2,929

3G

To elect David Dillon as a Director.

117,283,380

99.45%

646,530

0.55%

2,929

3H

To elect Andrea Gisle Joosen as a Director.

117,023,889

99.23%

905,571

0.77%

3,379

4

To consider the continuation in office of PricewaterhouseCoopers as Auditors of the Company.

117,178,345

99.37%

748,331

0.63%

6,163

5

To authorise the Directors to fix the remuneration of the Auditors for the year ended 31 December 2026.

117,930,368

99.99%

303

0.01%

2,168

6

To receive and consider the Chair's Annual Statement and the Annual Report on Remuneration of the Remuneration Committee for the year ended 31 December 2025.

117,736,456

99.84%

192,594

0.16%

3,789

7

To receive and consider the 2026 Remuneration Policy.

112,867,284

95.71%

5,060,271

4.29%

5,284

8

To approve the convening of an Extraordinary General Meeting on 14 clear days' notice.

113,827,674

96.52%

4,102,672

3.48%

2,493

9

To authorise the Directors to allot relevant securities.

117,436,281

99.58%

490,294

0.42%

6,264

10

To authorise the Directors to dis-apply statutory pre-emption rights and allot up to five per cent of the issued ordinary share capital of the Company.

117,902,449

99.99%

14,705

0.01%

15,685

11

To authorise market purchases of the Company's own shares.

117,769,085

99.97%

34,993

0.03%

128,761

12

To determine the price range for the re-issue of treasury shares off-market.

117,799,577

99.99%

1,087

0.01%

132,175

13

To approve amendments to the Rules of the 2021 LTIP Plan

117,145,509

99.34%

776,958

0.66%

10,372