Result of the 2023 AGM

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	For			Against		Total votes cast	Vote withheld
Resolution	No. of votes		% of votes cast	No. of votes	% of votes cast	No. of votes	No. of votes
1. To receive and adopt the Annual Report including the audited financial statements for the year ending 31 December 2022	275,851,705		100.00	1,476	0.00	275,853,181	0
2. To approve the Directors' Remuneration Report	275,851,155		100.00	2,026	0.00	275,853,181	0
3. To declare a final dividend of 1.2 pence per ordinary share	273,508,200		99.15	2,344,981	0.85	275,853,181	0
4. To re-elect Steve Breach as a Director	All	272,958,540	98.95	2,894,641	1.05	275,853,181	0
4. To re-elect Steve Breach as a Director	Independent	97,052,893	97.10	2,894,641	2.90	99,947,534	0
5. To re-elect Adrian Chamberlain as a Director	All	272,958,540	98.95	2,894,641	1.05	275,853,181	0
5. To re-elect Adrian Chamberlain as a Director	Independent	97,052,893	97.10	2,894,641	2.90	99,947,534	0
6. To re-elect Charlotte de Metz as a Director	All	275,298,454	99.80	554,727	0.20	275,853,181	0
6. To re-elect Charlotte de Metz as a Director	Independent	99,392,807	99.44	554,727	0.56	99,947,534	0
7. To re-elect Andrew Denton as a Director	273,494,363		99.14	2,358,818	0.86	275,853,181	0
8. To re-elect Duncan Magrath as a Director	273,492,933		99.14	2,360,248	0.86	275,853,181	0
9. To re-elect Andrew Page as a Director	271,030,836		98.25	4,822,344	1.75	275,853,180	1
10. To re-elect Chris Sullivan as a Director	All	242,375,482	87.86	33,477,699	12.14	275,853,181	0
10. To re-elect Chris Sullivan as a Director	Independent	66,469,835	66.50	33,477,699	33.50	99,947,534	0
11. To re-elect Matthew White as a Director	273,492,933		99.14	2,360,248	0.86	275,853,181	550
12. To re-appoint RSM UK Audit LLP as auditor of the Company	275,851,155		100.00	1,476	0.00	275,852,631	0
13. To authorise the Audit and Risk Committee to determine the auditor's remuneration	275,851,705		100.00	1,476	0.00	275,853,181	0
14. To authorise the Company to make political donations	274,797,985		99.62	1,054,346	0.38	275,852,331	850
15. To authorise the Directors to allot ordinary shares	273,480,197		99.14	2,372,134	0.86	275,852,331	850
16. Authority to disapply statutory pre-emption rights	275,845,614		100.00	6,717	0.00	275,852,331	850
17. Additional authority to disapply statutory pre-emption rights	274,796,114		99.62	1,056,217	0.38	275,852,331	850
18. To authorise the Company to purchase its own shares	274,276,327		99.43	1,576,853	0.57	275,853,180	1
19. Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice	275,686,999		99.94	166,182	0.06	275,853,181	0

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