Results Of The Annual General Meeting

Resolution

For *

%

Against

%

Withheld **

1

Annual Report

& Accounts 2025

1,029,673,156

99.99%

54,740

0.01%

1,956,810

2

To declare a dividend

1,031,672,687

100.00%

513

0.00%

11,506

3

Re-election of

Amjad Bseisu

1,024,627,911

99.34%

6,769,073

0.66%

287,722

4

Election of

Jonathan Copus

1,031,274,179

99.99%

64,644

0.01%

345,883

5

Re-election of Gareth Penny

1,026,818,315

99.56%

4,519,418

0.44%

346,973

6

Re-election Farina Khan

1,029,805,095

99.85%

1,534,704

0.15%

344,907

7

Re-election of Michael Borrell

1,027,533,889

99.74%

2,632,455

0.26%

1,518,362

8

Re-election of Rosalind Kainyah

1,030,645,928

99.96%

409,807

0.04%

628,971

9

Re-election of Marianne Daryabegui

1,019,306,471

98.86%

11,752,952

1.14%

625,283

10

Re-appointment of auditor

1,029,048,363

99.75%

2,548,012

0.25%

88,331

11

Authority to set auditor remuneration

1,028,507,966

99.70%

3,060,156

0.30%

116,584

12

Directors' Remuneration Report

1,030,784,558

99.97%

291,026

0.03%

609,122

13

Political Donations

1,028,809,406

99.74%

2,675,227

0.26%

200,073

14

Authority to allot shares

1,026,123,366

99.60%

4,121,576

0.40%

1,439,764

15***

Disapplication of pre-emption rights

1,019,996,039

98.91%

11,219,323

1.09%

469,344

16***

Further disapplication of pre-emption rights

1,019,193,441

98.84%

12,011,112

1.16%

480,153

17***

Authority to purchase own shares

1,030,798,897

99.99%

122,270

0.01%

763,539

18***

Authority to call general meeting not less than 14 days

1,008,365,386

97.78%

22,854,770

2.22%

464,550