Result of AGM

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	For*		Against		Total votes cast	Votes withheld***
Resolution	No. of votes	%**	No. of votes	%**	No. of votes	No. of votes
1. To receive the Annual Report and Financial Statements of the Company for the financial year ended 31 March 2025	711,826,725	99.99%	90,230	0.01%	711,916,955	755,200
2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the financial year ended 31 March 2025	698,816,950	98.72%	9,053,405	1.28%	707,870,355	4,801,800
3. To declare of final dividend of 7.1 pence per ordinary share for the year ended 31 March 2025	712,589,190	100.00%	735	0.00%	712,589,925	82,230
4. To re-elect Matt Davies as a Director	689,521,553	96.76%	23,099,848	3.24%	712,621,401	50,754
5. To re-elect Nathan Coe as a Director	712,369,853	99.96%	251,548	0.04%	712,621,401	50,754
6. To re-elect Catherine Faiers as a Director	712,091,211	99.93%	530,065	0.07%	712,621,276	50,879
7. To re-elect Jamie Warner as a Director	711,612,493	99.86%	1,008,908	0.14%	712,621,401	50,754
8. To re-elect Jasvinder Gakhal as a Director	711,934,567	99.90%	686,709	0.10%	712,621,276	50,879
9. To re-elect Geeta Gopalan as a Director	711,475,805	99.84%	1,145,466	0.16%	712,621,271	50,884
10. To re-elect Amanda James as a Director	711,827,216	99.89%	794,060	0.11%	712,621,276	50,879
11. To elect Megan Quinn as a Director	711,060,101	99.78%	1,561,065	0.22%	712,621,166	50,989
12. To elect Adam Jay as a Director	712,162,210	99.94%	459,081	0.06%	712,621,291	50,864
13. To re-appoint KPMG LLP as auditors of the Company	707,795,701	99.99%	74,842	0.01%	707,870,543	4,801,612
14. To authorise the Board to fix the remuneration of the auditors	712,527,826	99.99%	60,091	0.01%	712,587,917	84,238
15. To authorise the Directors to allot shares	679,496,058	95.36%	33,091,945	4.64%	712,588,003	84,152
16. To authorise the partial disapplication of pre-emption rights****	707,781,609	99.62%	2,680,945	0.38%	710,462,554	2,209,601
17. To authorise the partial disapplication of pre-emption rights in connection with an acquisition or investment****	707,768,319	99.62%	2,694,328	0.38%	710,462,647	2,209,508
18. To authorise the Company to purchase its own shares****	706,052,876	99.11%	6,375,821	0.89%	712,428,697	243,458
19. To authorise the Company to call general meetings on not less than 14 clear days' notice****	669,119,229	93.90%	43,502,102	6.10%	712,621,331	50,734

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