Results of AGM

For + discretion

Against

Withheld

Number of votes

% of vote

Number of votes

% of vote

Number of votes

1

To receive and adopt the report of the Directors and audited financial statements for the year ended 31 December 2025

89,806,331

99.93

67,372

0.07

123,536

2

To approve the Directors' Remuneration Policy

85,871,624

95.55

4,000,910

4.45

124,705

3

To approve the Annual Report on Remuneration for the year ended 31 December 2025

87,779,111

97.65

2,107,886

2.35

110,242

4

To re-elect as a Director Peter Hill, CBE

86,460,441

97.63

2,095,207

2.37

1,441,591

5

To re-elect as a Director Michael Willome

88,337,845

98.28

1,545,581

1.72

113,813

6

To elect as a Director Iain Torrens

88,332,884

98.28

1,545,162

1.72

119,193

7

To re-elect as a Director Martina Flöel

89,051,586

99.09

816,991

0.91

128,662

8

To re-elect as a Director Uwe Halder

88,332,675

98.28

1,544,932

1.72

119,632

9

To re-elect as a Director Dato' Lee Hau Hian

86,380,626

96.11

3,493,782

3.89

122,831

10

To re-elect as a Director Holly Van Deursen

89,066,316

99.09

819,489

0.91

111,434

11

To elect as a Director Janet Ashdown

89,790,560

99.89

95,632

0.11

111,047

12

To elect as a Director Jonathan Silver

89,788,628

99.89

97,119

0.11

111,492

13

To re-appoint PricewaterhouseCoopers LLP as auditor of the Company to hold office until the conclusion of the next Annual General Meeting at which accounts are laid before the Company

81,908,067

91.04

8,063,269

8.96

25,903

14

To authorise the Audit Committee to determine the remuneration of the auditor

89,801,798

99.90

91,178

0.10

104,263

15

To renew the authority of the Directors to allot shares

88,589,424

98.56

1,294,313

1.44

113,502

16*

To authorise the Directors to disapply pre-emption rights

87,192,913

97.01

2,684,858

2.99

119,468

17*

To authorise the Directors to disapply pre-emption rights further for the purposes of financing an acquisition or other capital investment

88,455,031

98.41

1,430,712

1.59

111,496

18*

To give the Directors authority to purchase the Company's shares

89,809,079

99.92

67,540

0.08

120,620

19*

To permit that the holding of a general meeting, other than an Annual General Meeting, be called on not less than 14 clear days' notice

88,327,566

98.25

1,573,270

1.75

96,403

20

To approve the Company's new performance share plan

79,834,391

88.87

9,995,857

11.13

166,991

21

To approve the one-off retention arrangement for Michael Willome, Chief Executive Officer

65,315,884

73.83

23,153,454

26.17

1,527,901