Result of AGM held on 6 October 2021

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Resolutions	Votes For	%	Votes Against	%	Total Votes Cast (excl. votes withheld)	Votes Withheld
Ordinary Resolutions
1. To receive and accept the Strategic Report, Report of the Directors, Auditor’s Report and the audited financial statements for the year ended 30 April 2021.	6,004,816	99.95	3,000	0.05	6,007,816	0
2. To receive and approve the Directors’ Remuneration Report for the year ended 30 April 2021.	5,975,831	99.51	29,578	0.49	6,005,409	2,407
3. To re-elect Richard Davidson as a Director of the Company.	6,001,808	99.94	3,601	0.06	6,005,409	2,407
4. To re-elect Michael Phillips as a Director of the Company.	6,001,808	99.94	3,601	0.06	6,005,409	2,407
5. To re-elect Ekaterina Thomson as a Director of the Company.	6,002,409	99.95	3,000	0.05	6,005,409	2,407
6. To re-elect Hugh van Cutsem as a Director of the Company.	5,987,566	99.70	17,843	0.30	6,005,409	2,407
7. To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company.	5,982,149	99.66	20,251	0.34	6,002,400	5,416
8. To authorise the Audit Committee to determine the Auditor’s remuneration.	6,003,578	99.95	3,000	0.05	6,006,578	1,238
SPECIAL BUSINESS
9. To authorise the Directors to allot shares.	5,978,090	99.51	29,726	0.49	6,007,816	0
Special Resolutions
10. To authorise the Directors to dis-apply pre-emption rights.	5,978,090	99.51	29,726	0.49	6,007,816	0
11. To authorise the Company to re-purchase shares in the market.	6,004,816	99.95	3,000	0.05	6,007,816	0
12. To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days’ notice.	5,989,528	99.74	15,881	0.26	6,005,409	2,407
13. To adopt new Articles of Association of the Company.	5,151,115	85.88	847,051	14.12	5,998,166	9,650

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