Result of AGM

Resolution

Total number of votes cast

Votes in favour as a percentage and number of the votes cast

Votes against as a percentage and number of the votes cast

Votes withheld

1. Receive Annual Report and Accounts

71,528,094

70,722,945

99.99%

6,679

0.01%

798,470

2. Appoint auditors

71,528,094

71,419,856

99.87%

94,324

0.13%

13,914

3. Power to determine auditor remuneration

71,528,094

71,503,561

99.98%

15,092

0.02%

9,441

4. Declare Dividend

71,528,094

71,513,032

99.99%

8,136

0.01%

6,926

5. Re -elect Matt Davies

71,528,094

69,533,108

97.85%

1,528,738

2.15%

466,248

6. Re-elect Roisin Currie

71,528,094

71,270,005

99.66%

241,489

0.34%

16,600

7. Re-elect Richard Hutton

71,528,094

71,248,136

99.63%

264,678

0.37%

15,280

8. Re-elect Kate Ferry

71,528,094

69,317,464

96.96%

2,176,452

3.04%

34,178

9. Re-elect Mohamed Elsarky

71,528,094

70,193,087

98.16%

1,318,825

1.84%

16,182

10. Re- elect Lynne Weedall

71,528,094

69,682,887

97.45%

1,826,686

2.55%

18,521

11. Re-elect Nigel Mills

71,528,094

70,196,015

98.16%

1,314,077

1.84%

18,002

12. Elect Tamara Rogers

71,528,094

70,600,183

98.73%

907,141

1.27%

20,770

13. Approve Remuneration Report

71,528,094

66,594,022

98.75%

842,295

1.25%

4,091,777

14. Power to allot shares

71,528,094

70,878,088

99.11%

635,841

0.89%

14,165

15. Power to allot equity securities for cash

71,528,094

71,260,321

99.65%

252,459

0.35%

15,314

16. Power to allot 5% shares for financing

71,528,094

71,271,080

99.66%

242,284

0.34%

14,730

17. Power to make market purchases

71,528,094

71,482,834

99.96%

29,028

0.04%

16,232

18. General Meeting to be held on not less than 14 days' notice

71,528,094

70,069,592

97.97%

1,448,621

2.03%

9,881