Result of General Meeting

Resolution

For

% of votes cast

Against

% of vote cast

Votes cast as % of issued share capital

Withheld

1

To receive the Company's Annual Report and Accounts for the year ended 3 July 2021

27,535,095

93.27

1,987,321

6.73

68.37%

313,140

2

To approve the directors' remuneration policy

25,381,326

86.79

3,862,674

13.21

67.73%

591,556

3

To approve the directors' remuneration report

29,541,032

99.03

288,638

0.97

69.09%

5,886

4

To re-appoint Deloitte LLP as auditor of the Company

23,523,681

93.48

1,641,498

6.52

58.28%

4,670,377

5

To authorise the Audit Committee of the Board to agree the remuneration of Deloitte LLP

29,388,344

98.52

441,522

1.48

69.09%

5,689

1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2. The Group's issued capital (excluding treasury shares) at the date of the meeting 43,177,390 ordinary shares of 10p each. Each ordinary share carries the right to one vote and, therefore, at the date of the meeting there were 43,177,390 voting rights in the Group.

3. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

4. All percentages are shown to two decimal places.