Result of AGM

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	Resolution	Votes in favour*		Votes against		Total number of votes cast	Votes Withheld**
	Resolution	No. of shares	%	No. of shares	%	Total number of votes cast	No. of shares
1	To receive the report and accounts	511,587,912	99.99	7,002	0.01	511,594,914	516,166
2	To approve the Directors' remuneration report	507,415,696	99.08	4,693,287	0.92	512,108,983	2,097
3	To approve the Directors' remuneration policy	477,803,948	93.3	34,305,027	6.7	512,108,975	2,105
4	To re-elect Geoff Cooper as a Director	474,875,274	93.69	31,996,557	6.31	506,871,831	5,239,249
5	To re-elect John Roberts as a Director	507,216,495	99.04	4,891,891	0.96	512,108,386	2,694
6	To re-elect Mark Higgins as a Director	507,180,893	99.04	4,927,492	0.96	512,108,385	2,695
7	To re-elect Chris Hopkinson as a Director	488,949,609	95.51	22,980,717	4.49	511,930,326	180,754
8	To re-elect Shaun McCabe as a Director	497,261,388	97.1	14,844,998	2.9	512,106,386	4,694
9	To re-elect Peter Pritchard as a Director	498,039,189	97.29	13,891,137	2.71	511,930,326	180,754
10	To re-elect Sarah Venning as a Director	498,796,313	97.43	13,136,013	2.57	511,932,326	178,754
11	To re-appoint KPMG LLP as auditors	512,097,011	99.99	12,882	0.01	512,109,893	1,187
12	To authorise the Audit Committee to determine the remuneration of the auditors	512,097,089	99.99	7,383	0.01	512,104,472	6,608
13	To authorise the Directors to allot shares	510,088,207	99.61	2,018,183	0.39	512,106,390	4,690
14	To disapply pre-emption rights***	510,678,064	99.72	1,428,327	0.28	512,106,391	4,689
15	To disapply pre-emption rights - limited to an acquisition or capital investment***	510,040,813	99.6	2,065,578	0.4	512,106,391	4,689
16	To authorise the Company to purchase its own shares***	508,036,334	99.22	4,008,434	0.78	512,044,768	66,312
17	To authorise the Company to make political donations	483,238,566	94.36	28,871,322	5.64	512,109,888	1,192
18	To authorise the Company to hold general meetings on 14 days' notice***	509,197,475	99.43	2,912,418	0.57	512,109,893	1,187

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X