Result of AGM

VOTES FOR

%

VOTES AGAINST

%

TOTAL VOTES VALIDLY CAST

% ISSUED SHARE CAPITAL

VOTES WITHHELD

1

To receive the report and accounts

4,468,245,770

100.00

204,613

0.00

4,468,450,383

70.79%

9,578,670

2

To approve the Directors' remuneration report

4,260,996,817

95.18

215,880,367

4.82

4,476,877,184

70.92%

1,172,604

3

To declare a final dividend

4,475,263,237

99.96

1,754,494

0.04

4,477,017,731

70.92%

1,024,434

4

To re-elect Melissa Bethell as a Director

4,394,643,249

99.00

44,215,466

1.00

4,438,858,715

70.32%

39,169,231

5

To re-elect Bertrand Bodson as a Director

4,472,963,118

99.92

3,736,592

0.08

4,476,699,710

70.92%

1,328,554

6

To re-elect Dame Carolyn Fairbairn as a Director

4,472,950,747

99.92

3,711,716

0.08

4,476,662,463

70.92%

1,329,900

7

To re-elect Thierry Garnier as a Director - RESOLUTION WITHDRAWN

Resolution 7 - WITHDRAWN

8

To re-elect Stewart Gilliland as a Director

4,451,057,230

99.42

25,903,648

0.58

4,476,960,878

70.92%

1,067,847

9

To re-elect Chris Kennedy as a Director

4,473,246,236

99.92

3,433,902

0.08

4,476,680,138

70.92%

1,347,672

10

To re-elect Dr Gerry Murphy as a Director

4,407,904,511

98.46

69,073,189

1.54

4,476,977,700

70.92%

1,051,829

11

To re-elect Ken Murphy as a Director

4,452,744,500

99.46

24,250,877

0.54

4,476,995,377

70.92%

1,054,886

12

To re-elect Imran Nawaz as a Director

4,426,200,697

98.87

50,519,961

1.13

4,476,720,658

70.92%

1,329,605

13

To re-elect Caroline Silver as a Director

4,433,495,201

99.89

5,089,339

0.11

4,438,584,540

70.31%

39,444,863

14

To re-elect Karen Whitworth as a Director

4,471,070,155

99.88

5,576,242

0.12

4,476,646,397

70.92%

1,383,066

15

To reappoint the auditor

4,304,685,710

96.16

172,023,363

3.84

4,476,709,073

70.92%

1,325,302

16

To authorise the Audit Committee to set the auditor's remuneration

4,439,326,728

99.17

37,353,998

0.83

4,476,680,726

70.92%

1,349,849

17

To authorise political donations by the Company and its subsidiaries

4,323,210,587

97.86

94,346,130

2.14

4,417,556,717

69.98%

60,452,017

18

To authorise the Directors to allot shares

4,169,331,801

93.13

307,478,634

6.87

4,476,810,435

70.92%

1,238,206

19

To authorise the Directors to disapply pre-emption rights*

4,232,303,458

94.54

244,349,067

5.46

4,476,652,525

70.92%

1,378,110

20

To authorise the Directors to disapply pre-emption rights for acquisitions and other capital investment*

3,990,406,941

89.14

486,238,741

10.86

4,476,645,682

70.92%

1,382,786

21

To authorise the Company to purchase its own shares*

4,460,537,193

99.80

9,100,858

0.20

4,469,638,051

70.81%

8,413,319

22

To authorise a 14 day notice period for general meetings*

4,182,719,716

93.43

294,050,402

6.57

4,476,770,118

70.92%

1,279,534