Result of the 2025 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 2024	271,671,619		100.00	10,000	0.00	271,681,619	265,753
2. To approve the Directors' Remuneration Report	270,676,061		99.53	1,271,311	0.47	271,947,372	0
3. To declare a final dividend of 1.4 pence per ordinary share	271,937,372		100.00	10,000	0.00	271,947,372	0
4. To elect Reena Raichura as a Director	All	271,751,401	99.93	195,971	0.07	271,947,372	0
4. To elect Reena Raichura as a Director	Independent	110,296,619	99.82	195,971	0.18	110,492,590	0
5. To re-elect Steve Breach as a Director	All	268,892,788	98.88	3,054,584	1.12	271,947,372	0
5. To re-elect Steve Breach as a Director	Independent	107,438,006	97.24	3,054,584	2.76	110,492,590	0
6. To re-elect Adrian Chamberlain as a Director	All	268,892,788	98.88	3,054,584	1.12	271,947,372	0
6. To re-elect Adrian Chamberlain as a Director	Independent	107,438,006	97.24	3,054,584	2.76	110,492,590	0
7. To re-elect Charlotte de Metz as a Director	All	268,942,958	98.90	3,004,414	1.10	271,947,372	0
7. To re-elect Charlotte de Metz as a Director	Independent	107,488,176	97.28	3,004,414	2.72	110,492,590	0
8. To re-elect Chris Sullivan as a Director	All	253,403,038	94.80	13,888,263	5.20	267,291,301	4,656,071
8. To re-elect Chris Sullivan as a Director	Independent	91,948,256	86.88	13,888,263	13.12	105,836,519	4,656,071
9. To re-elect Andrew Denton as a Director	271,690,444		99.91	256,928	0.09	271,947,372	0
10. To re-elect Duncan Magrath as a Director	271,651,311		99.89	296,061	0.11	271,947,372	0
11. To re-elect Andrew Page as a Director	262,924,592		96.71	8,952,086	3.29	271,876,678	70,694
12. To re-elect Matthew White as a Director	271,651,311		99.89	296,061	0.11	271,947,372	0
13. To re-appoint RSM UK Audit LLP as auditor of the Company	271,935,176		100.00	12,196	0.00	271,947,372	0
14. To authorise the Audit and Risk Committee to determine the auditor's remuneration	271,931,827		99.99	15,545	0.01	271,947,372	0
15. To authorise the Company to make political donations	270,245,591		99.47	1,446,781	0.53	271,692,372	255,000
16. To authorise the Directors to allot ordinary shares	271,322,890		99.77	624,482	0.23	271,947,372	0
17. Authority to disapply statutory pre-emption rights	271,926,533		99.99	20,839	0.01	271,947,372	0
18. Additional authority to disapply statutory pre-emption rights	271,926,533		99.99	18,007	0.01	271,944,540	2,832
19. To authorise the Company to purchase its own shares	269,840,626		99.34	1,792,777	0.66	271,633,403	313,969
20. Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice	270,917,279		99.62	1,030,093	0.38	271,947,372	0

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