Result of AGM

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Resolutions		Votes For	Percentage For	Votes Against	Votes Total	Votes Withheld
1	To receive the Financial Statements and the reports of the Directors and the Auditors for the year ended 31 December 2025	258,404,839	99.94%	162,114	258,566,953	2,512,149
2	To approve the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) for the financial year ended 31 December 2025	247,349,819	95.61%	11,366,616	258,716,435	2,362,667
3	To declare a final dividend on the ordinary shares of the Company for the year ended 31 December 2025	260,929,423	99.94%	144,613	261,074,036	5,066
4	To re-appoint Mike Rogers (Non-Executive Director) as a Director of the Company	248,184,600	95.07%	12,883,508	261,068,108	10,994
5	To re-appoint Milena Mondini-de-Focatiis (Executive Director) as a Director of the Company	259,902,035	99.55%	1,165,829	261,067,864	11,238
6	To re-appoint Geraint Jones (Executive Director) as a Director of the Company	259,788,228	99.51%	1,279,865	261,068,093	11,009
7	To appoint Paola Bonomo (Non-Executive Director) as a Director of the Company	260,780,556	99.89%	287,529	261,068,085	11,017
8	To re-appoint Evelyn Bourke (Non-Executive Director) as a Director of the Company	260,629,681	99.83%	438,466	261,068,147	10,955
9	To re-appoint Michael Brierley (Non-Executive Director) as a Director of the Company	260,360,113	99.73%	707,734	261,067,847	11,255
10	To re-appoint Andrew Crossley (Non-Executive Director) as a Director of the Company	256,802,187	98.37%	4,265,660	261,067,847	11,255
11	To re-appoint Karen Green (Non-Executive Director) as a Director of the Company	254,647,097	97.54%	6,420,750	261,067,847	11,255
12	To appoint Fiona Muldoon (Non-Executive Director) as a Director of the Company	257,552,452	98.65%	3,515,695	261,068,147	10,955
13	To re-appoint Jayaprakasa Rangaswami (Non-Executive Director) as a Director of the Company	259,508,007	99.40%	1,560,198	261,068,205	10,897
14	To re-appoint William Roberts (Non-Executive Director) as a Director of the Company	256,004,172	98.06%	5,063,975	261,068,147	10,955
15	To appoint Carlos Selonke de Souza (Non-Executive Director) as a Director of the Company	260,779,090	99.89%	288,995	261,068,085	11,017
16	To re-appoint Deloitte LLP as the Auditors of the Company	257,134,562	98.49%	3,934,091	261,068,653	10,449
17	To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of Deloitte LLP	260,623,050	99.83%	446,895	261,069,945	9,157
18	Authority for political donations and expenditure	257,297,183	98.89%	2,895,646	260,192,829	886,273
19	To authorise the Directors to allot relevant securities	248,595,072	95.22%	12,473,394	261,068,466	10,636
20	To dis-apply statutory pre-emption rights in the issued share capital of the Company, as set out in Resolution 20	251,252,524	96.24%	9,816,231	261,068,755	10,347
21	To dis-apply statutory pre-emption rights of the issued share capital of the Company in connection with an acquisition or specified capital investment, as set out in Resolution 21.	248,660,726	95.25%	12,407,125	261,067,851	11,251
22	To authorise the Company to make market purchases	260,596,802	99.89%	294,011	260,890,813	188,289
23	To authorise the Directors to convene a General Meeting with not less than 14 clear days’ notice	235,363,481	90.15%	25,706,023	261,069,504	9,598

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X