Result of AGM

Resolution

For

%

Discretion

%

Against

%

Withheld

1

To receive and adopt the 2017 Report and Accounts

38,450,384

98.08

21,495

0.05

732,220

1.87

0

2

To declare a final dividend

39,181,722

99.94

21,495

0.05

882

0.01

0

3

To re-appoint PricewaterhouseCoopers LLP as auditors

38,750,439

98.84

21,795

0.06

430,471

1.10

1,394

4

To authorise Audit Committee to determine Auditor remuneration

39,175,169

99.93

23,120

0.06

3,691

0.01

2,119

5

To elect Bill Spencer as a director

39,122,732

99.80

23,120

0.06

53,104

0.14

5,143

6

To re-elect Sir Terry Morgan as a director

37,227,367

99.64

23,120

0.06

112,884

0.30

1,840,728

7

To re-elect Ian Gibson as a director

39,074,101

99.67

24,350

0.06

104,740

0.27

908

8

To re-elect Peter Gilchrist as a director

39,119,253

99.80

22,820

0.06

55,058

0.14

6,968

9

To re-elect Laurie Bowen as a director

39,124,142

99.81

24,350

0.06

51,704

0.13

3,903

10

To re-elect Dave Shemmans as a director

39,070,030

99.67

23,291

0.06

107,781

0.27

2,997

11

To re-elect Malin Persson as a director

25,487,264

76.32

24,291

0.07

7,884,316

23.61

5,808,228

12

To re-elect Mark Garrett as a director

39,073,486

99.68

25,291

0.06

102,890

0.26

2,432

13

To approve the Directors' Remuneration Report

36,768,878

99.53

22,991

0.06

150,347

0.41

2,261,883

14

To approve the Directors' Remuneration Policy

35,104,976

93.98

22,991

0.06

2,224,774

5.96

1,851,358

15

To grant the directors authority to allot relevant securities

39,135,935

99.84

23,291

0.06

40,684

0.10

4,189

16

To approve the disapplication of pre-emption rights

39,130,309

99.82

23,291

0.06

45,935

0.12

4,564

17

To authorise the Company to make market purchases of ordinary shares

38,736,557

98.82

23,291

0.06

438,632

1.12

5,619

18

To approve notice period for certain general meetings

38,963,219

99.39

23,291

0.06

216,570

0.55

1,019