Results of Annual General Meeting

Resolution

For

(Including Discretionary and % of Total Votes)

Against (and % of Total Votes)

Total Votes (Excluding Withheld)

Withheld

Resolution 1:

To receive the Annual Report, including the reports of the Directors and the Auditor, for the year ended 31 December 2017.

526,091,149

(99.85%)

765,971

(0.15%)

526,857,120

133,007

Resolution 2:

To approve the Directors' Remuneration policy.

519,302,220

(98.59%)

7,445,365

(1.41%)

526,747,585

242,541

Resolution 3:

To approve the Directors' Remuneration Report

518,004,343

(98.34%)

8,743,187

(1.66%)

526,747,530

242,596

Resolution 4:

To reappoint Andrew Griffith as a Director.

506,350,702

(96.59%)

17,854,540

(3.41%)

524,205,242

2,784,885

Resolution 5:

To reappoint Paul Harrison as a Director.

520,975,121

(98.86%)

5,994,719

(1.14%)

526,969,840

20,287

Resolution 6:

To reappoint Gwyn Burr as a Director.

519,669,049

(98.61%)

7,300,791

(1.39%)

526,969,840

20,287

Resolution 7:

To reappoint Frederic Coorevits as a Director.

521,302,361

(98.92%)

5,667,479

(1.08%)

526,969,840

20,287

Resolution 8:

To reappoint Roisin Donnelly as a Director.

521,163,494

(98.90%)

5,806,346

(1.10%)

526,969,840

20,287

Resolution 9:

To reappoint Diego Oliva as a Director.

521,142,594

98.89%

5,827,246

(1.11%)

526,969,840

20,287

Resolution 10:

To reappoint Alistair Cox as a Director.

525,172,172

(99.66%)

1,797,668

(0.34%)

526,969,840

20,287

Resolution 11:

To reappoint Peter Plumb as a Director.

521,535,733

(98.97%)

5,434,107

(1.03%)

526,969,840

20,287

Resolution 12:

To reappoint Mike Evans as a Director.

511,912,802

(97.14%)

15,057,038

(2.86%)

526,969,840

20,287

Resolution 13:

To reappoint Deloitte LLP as Auditor.

526,336,965

(99.99%)

57,474

(0.01%)

526,394,439

595,687

Resolution 14:

To authorise the Audit Committee of the Board to determine the Auditor's remuneration.

526,969,572

(100.00%)

268

(0.00%)

526,969,840

20,287

Resolution 15:

To authorise the Directors to allot relevant securities pursuant to section 551 of the Companies Act 2006.

431,655,795

(81.91%)

95,313,929

(18.09%)

526,969,724

20,403

Resolution 16:

Special resolution: To authorise the Directors to allot equity securities pursuant to section 570 and section 573 of the Companies Act 2006.

522,701,860

(99.73%)

1,427,123

(0.27%)

524,128,983

2,861,144

Resolution 17:

Special resolution: To authorise the Directors to allot equity securities pursuant to section 570 and section 573 of the Companies Act 2006 up to a further 5% for acquisitions or specified capital events.

507,056,976

(96.22%)

19,912,747

(3.78%)

526,969,723

20,403

Resolution 18:

Special resolution: To authorise the Company to repurchase its own shares pursuant to section 701 of the Companies Act 2006.

523,084,869

(99.26%)

3,884,854

(0.74%)

526,969,723

20,403

Resolution 19:

To authorise political donations and expenditure.

515,780,512

(98.74%)

6,600,266

(1.26%)

522,380,778

4,609,348

Resolution 20:To authorise the calling of a general meeting on not less than 14 clear days' notice.

522,133,873

(99.08%)

4,835,850

(0.92%)

526,969,723

20,403

Resolution 21:

Special Resolution: To authorise the calling of a general meeting on not less than 14 clear days' notice.

494,718,919

(93.88%)

32,250,192

(6.12%)

526,969,111

21,016