Update: Result of AGM

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	RESOLUTION	For		Against		Total Votes		Withheld
		Number	%	Number	%	Number	Percent Issued Capital	Number
ANNUAL GENERAL MEETING
1	To receive and consider the 2025 financial statements and the reports of the directors and auditor thereon and a review of the affairs of the Company (as an advisory resolution)	105,497,440	99.96%	40,580	0.04%	105,538,020	71.09%	32,710

2	To declare a final dividend of 10.95 cent per ordinary share for the year ended 31 December 2025	105,564,860	100.00%	0	0.00%	105,564,860	71.10%	5,870

3.a	To re-appoint John B. McGuckian as a director	103,351,059	97.90%	2,213,801	2.10%	105,564,860	71.10%	5,870
3.b	To re-appoint Eamonn Rothwell as a director	105,429,390	99.87%	135,470	0.13%	105,564,860	71.10%	5,870
3.c	To re-appoint David Ledwidge as a director	105,509,019	99.95%	55,841	0.05%	105,564,860	71.10%	5,870
3.d	To re-appoint Lesley Williams as a director	105,309,944	99.76%	254,916	0.24%	105,564,860	71.10%	5,870
3.e	To re-appoint Daniel Clague as a director	103,550,634	98.09%	2,014,226	1.91%	105,564,860	71.10%	5,870
3.f	To re-appoint Éimear Moloney as a director	105,308,944	99.76%	255,916	0.24%	105,564,860	71.10%	5,870

4	To authorise the directors to fix the auditors remuneration for the year ended 31 December 2026	105,472,816	99.92%	81,844	0.08%	105,554,660	71.10%	16,070

5	To receive and consider the Report of the Remuneration Committee for the year ended 31 December 2025 (as an advisory resolution)	82,401,012	78.06%	23,161,098	21.94%	105,562,110	71.10%	8,620

6	General authority to allot relevant securities	99,550,345	94.30%	6,014,515	5.70%	105,564,860	71.10%	5,870

7	To disapply statutory pre-emption provisions in specified circumstances	104,627,295	99.11%	937,565	0.89%	105,564,860	71.10%	5,870

8	To disapply statutory pre-emption provisions in additional specified circumstances	99,635,015	94.39%	5,919,645	5.61%	105,554,660	71.10%	16,070

9	To authorise the Company to make market purchases of its own shares	105,506,815	99.94%	63,835	0.06%	105,570,650	71.11%	80

10	To authorise the Company to make market purchases of its own shares by way of tender offer	100,524,135	95.24%	5,022,315	4.76%	105,546,450	71.09%	10,280

11	To authorise the Company to re-allot treasury shares	105,552,635	100.00%	2,025	0.00%	105,554,660	71.10%	16,070

12	Authority to convene certain general meetings on 14 days notice	100,507,469	95.21%	5,054,641	4.79%	105,562,110	71.10%	8,620

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Update: Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X