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 2026	631,796,205	99.98%	105,924	0.02%	631,902,129	302,159
2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the financial year ended 31 March 2026	619,732,309	98.81%	7,463,521	1.19%	627,195,830	5,008,458
3. To declare of final dividend of 7.8 pence per ordinary share for the year ended 31 March 2026	632,173,005	100.00%	18,913	0.00%	632,191,918	12,370
4. To re-elect Matt Davies as a Director	614,818,941	97.25%	17,367,088	2.75%	632,186,029	18,259
5. To re-elect Nathan Coe as a Director	631,907,040	99.96%	277,482	0.04%	632,184,522	19,766
6. To re-elect Jamie Warner as a Director	628,413,958	99.40%	3,772,071	0.60%	632,186,029	18,259
7. To re-elect Jasvinder Gakhal as a Director	631,739,806	99.93%	445,973	0.07%	632,185,779	18,509
8. To re-elect Geeta Gopalan as a Director	630,623,594	99.75%	1,562,185	0.25%	632,185,779	18,509
9. To re-elect Amanda James as a Director	631,742,911	99.93%	443,046	0.07%	632,185,957	18,331
10. To re-elect Megan Quinn as a Director	631,483,780	99.89%	702,177	0.11%	632,185,957	18,331
11. To re-elect Adam Jay as a Director	631,741,481	99.93%	444,466	0.07%	632,185,947	18,341
12. To re-appoint KPMG LLP as auditors of the Company	629,522,634	99.58%	2,664,404	0.42%	632,187,038	17,250
13. To authorise the Board to fix the remuneration of the auditors	632,173,878	100.00%	13,572	0.00%	632,187,450	16,838
14. To authorise the Directors to allot shares	616,207,476	97.79%	13,914,959	2.21%	630,122,435	2,081,853
15. To authorise the partial disapplication of pre-emption rights****	630,084,994	99.67%	2,104,015	0.33%	632,189,009	15,279
16. To authorise the partial disapplication of pre-emption rights in connection with an acquisition or investment****	630,018,359	99.66%	2,170,941	0.34%	632,189,300	14,988
17. To authorise the Company to purchase its own shares****	623,198,418	98.58%	8,952,525	1.42%	632,150,943	53,342
18. To authorise the Company to call general meetings on not less than 14 clear days' notice****	602,160,001	95.56%	27,962,450	4.44%	630,122,451	2,081,837

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