Correction - Announcement of Annual General Meeting Results | Company Announcement

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	RESOLUTION	VOTES FOR*	%**	VOTES AGAINST	%**	VOTES TOTAL	% OF ISC VOTED**	VOTES WITHHELD***
	ORDINARY RESOLUTIONS:
1	To approve the Report & Accounts for the year ended 31 December 2025.	70,001,842	99.74	184,838	0.26	70,186,680	58.09	179,811
2	To approve the Directors’ Remuneration Report.	69,819,341	99.48	367,665	0.52	70,187,006	58.09	179,485
3	To re-elect David Lowden as a Director.	67,890,112	96.71	2,310,221	3.29	70,200,333	58.10	166,158
4	To re-elect Adolfo Hernandez as a Director.	70,139,104	99.74	182,534	0.26	70,321,638	58.20	44,853
5	To re-elect Pablo Andres as a Director.	70,254,536	99.94	44,232	0.06	70,298,768	58.18	67,723
6	To re-elect Georgina Harvey as a Director.	70,092,092	99.85	107,816	0.15	70,199,908	58.10	166,292
7	To re‑elect Nneka Abulokwe as a Director (withdrawn - see note 1 below)
8	To re-elect Jack Clarke as a Director.	70,138,830	99.89	75,064	0.11	70,213,894	58.11	152,597
9	To re-elect Neelam Dhawan as a Director.	67,167,987	95.68	3,032,051	4.32	70,200,038	58.10	166,453
10	To re-appoint KPMG LLP as Auditor of the Company.	69,823,283	99.31	483,639	0.69	70,306,922	58.19	59,569
11	To authorise the Audit and Risk Committee to determine the Auditor’s remuneration.	70,250,113	99.90	69,960	0.10	70,320,073	58.20	46,418
12	To authorise the Directors to allot shares.	70,119,754	99.73	192,497	0.27	70,312,251	58.19	54,240
SPECIAL RESOLUTIONS^†
13	To authorise the Company to dis-apply statutory pre-emption rights.	69,600,713	99.11	625,732	0.89	70,226,445	58.12	56,171
14	To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days’ notice.	70,234,020	99.87	94,027	0.13	70,328,047	58.20	38,444
15	To authorise market purchase of shares.	70,295,482	99.96	27,172	0.04	70,322,654	58.20	43,837

Correction - Announcement of Annual General Meeting Results

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Correction - Announcement of Annual General Meeting Results

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X