Result of the 2026 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 2025	261,104,565		99.99%	23,567	0.01%	261,128,132	208,975
2. To approve the Directors' Remuneration Report	261,077,713		99.94%	157,866	0.06%	261,235,579	101,528
3. To declare a final dividend of 1.5 pence per ordinary share	260,993,423		99.87%	343,684	0.13%	261,337,107	0
4. To elect Peter George as a Director	All	260,866,771	99.85%	398,685	0.15%	261,265,456	71,651
4. To elect Peter George as a Director	Independent	99,411,989	99.60%	398,685	0.40%	99,810,674	71,651
5. To re-elect Steve Breach as a Director	All	256,992,934	98.34%	4,344,005	1.66%	261,336,939	168
5. To re-elect Steve Breach as a Director	Independent	95,538,152	95.65%	4,344,005	4.35%	99,882,157	168
6. To re-elect Adrian Chamberlain as a Director	All	256,816,924	98.30%	4,448,532	1.70%	261,265,456	71,651
6. To re-elect Adrian Chamberlain as a Director	Independent	95,362,142	95.54%	4,448,532	4.46%	99,810,674	71,651
7. To re-elect Charlotte de Metz as a Director	All	257,426,853	98.50%	3,910,086	1.50%	261,336,939	168
7. To re-elect Charlotte de Metz as a Director	Independent	95,972,071	96.09%	3,910,086	3.91%	99,882,157	168
8. To re-elect Reena Raichura as a Director	All	257,355,370	98.50%	3,910,086	1.50%	261,265,456	71,651
8. To re-elect Reena Raichura as a Director	Independent	95,900,588	96.08%	3,910,086	3.92%	99,810,674	71,651
9. To re-elect Chris Sullivan as a Director	All	226,586,152	86.70%	34,750,787	13.30%	261,336,939	168
9. To re-elect Chris Sullivan as a Director	Independent	65,131,370	65.21%	34,750,787	34.79%	99,882,157	168
10. To re-elect Andrew Denton as a Director	260,181,029		99.58%	1,084,427	0.42%	261,265,456	71,651
11. To re-elect Duncan Magrath as a Director	260,680,190		99.78%	585,266	0.22%	261,265,456	71,651
12. To re-elect Andrew Page as a Director	254,215,462		97.37%	6,876,073	2.63%	261,091,535	245,572
13. To re-elect Matthew White as a Director	260,697,764		99.78%	567,692	0.22%	261,265,456	71,651
14. To re-appoint RSM UK Audit LLP as auditor of the Company	261,300,389		99.99%	23,567	0.01%	261,323,956	13,151
15. To authorise the Audit and Risk Committee to determine the auditor's remuneration	261,312,183		99.99%	24,923	0.01%	261,337,106	1
16. To authorise the Company to make political donations	260,027,642		99.57%	1,129,464	0.43%	261,157,106	180,001
17. To authorise the Directors to allot ordinary shares	260,463,952		99.69%	801,672	0.31%	261,265,624	71,483
18. Authority to disapply statutory pre-emption rights	261,212,495		99.98%	52,961	0.02%	261,265,456	71,651
19. Additional authority to disapply statutory pre-emption rights	261,212,495		99.98%	52,961	0.02%	261,265,456	71,651
20. To authorise the Company to purchase its own shares	259,441,132		99.37%	1,650,169	0.63%	261,091,301	245,806
21. Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice	260,092,892		99.55%	1,172,564	0.45%	261,265,456	71,651

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Result of the 2026 AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X