Result of AGM

Resolution

Votes

For

%

For

Votes Against

% Against

Votes Total

% of Issued Share Capital Voted

Votes Withheld

1

To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 December 2021

1,035,652,917

100.00

489

0.00

1,035,653,406

81.74%

312,557

2

To approve the Directors' Remuneration

Report for the year ended 31 December

2021 as set out on pages 110 to 117 of

the Annual Report and Accounts 2021

1,033,825,402

99.79

2,139,461

0.21

1,035,964,863

81.77%

1,100

3

To approve the Directors' Remuneration Policy as set out on pages 105 to 106 of the Annual Report and

Accounts 2021, such policy to take effect from the date of its adoption

1,035,673,993

99.97

290,870

0.03

1,035,964,863

81.77%

1,100

4

To re-elect John Daly as a Director

996,854,442

97.69

23,545,472

2.31

1,020,399,914

80.54%

15,566,049

5

To elect Stanislas Mittelman as a Director

1,033,789,512

99.79

2,175,451

0.21

1,035,964,963

81.77%

1,000

6

To re-elect Thembalihle Hixonia Nyasulu as a Director

1,018,590,780

99.76

2,425,237

0.24

1,021,016,017

80.59%

14,949,946

7

To re-elect Carol Arrowsmith as a Director

1,018,590,291

99.76

2,425,726

0.24

1,021,016,017

80.59%

14,949,946

8

To re-elect Christopher Rogers as a Director

1,004,510,510

98.38

16,505,607

1.62

1,021,016,117

80.59%

14,949,846

9

To re-elect Gawad Abaza as a Director

1,018,590,291

99.76

2,425,726

0.24

1,021,016,017

80.59%

14,949,946

10

To re-elect Javed Ahmed as a Director

1,017,127,387

99.62

3,890,130

0.38

1,021,017,517

80.59%

14,948,446

11

To re-elect Temitope Lawani as a Director

1,018,694,760

98.33

17,268,603

1.67

1,035,963,363

81.77%

2,600

12

To re-appoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company

1,033,963,713

99.81

2,001,050

0.19

1,035,964,763

81.77%

1,200

13

To authorise the Audit and Risk Committee, for and on behalf of the Directors, to determine the remuneration of the auditor

1,033,964,474

99.81

2,000,489

0.19

1,035,964,963

81.77%

1,000

14

To authorise the Directors to allot shares in the Company

1,032,630,618

99.68

3,334,345

0.32

1,035,964,963

81.77%

1,000

15

To authorise the Directors to dis-apply pre‑emption rights*

1,034,003,605

99.83

1,761,358

0.17

1,035,764,963

81.75%

201,000

16

To authorise the Directors to dis-apply pre‑emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment*

1,035,633,069

99.97

331,894

0.03

1,035,964,963

81.77%

1,000

17

To authorise political donations and expenditure

981,407,258

94.85

53,279,283

5.15

1,034,686,541

81.67%

1,279,422

18

To authorise the Board to call general meetings (other than annual general meetings) on a minimum of 14 clear days' notice*

1,030,559,671

99.48

5,404,831

0.52

1,035,964,502

81.77%

1,461

VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

Resolution

Votes

For

%

For

Votes Against

% Against

Votes Total

% of Issued Share Capital Voted 

Votes Withheld

6

To re-elect Thembalihle Hixonia Nyasulu as a Director

561,889,850

99.57

2,425,237

0.43

564,315,087

69.65%

14,949,946

7

To re-elect Carol Arrowsmith as a Director

561,889,361

99.57

2,425,726

0.43

564,315,087

69.65%

14,949,946

8

To re-elect Christopher Rogers as a Director

547,809,580

97.08

16,505,607

2.92

564,315,187

69.65%

14,949,846

9

To re-elect Gawad Abaza as a Director

561,889,361

99.57

2,425,726

0.43

564,315,087

69.65%

14,949,946