Result of AGM

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Resolutions		Votes for ¹		Votes against		Total votes cast	Votes withheld ²
Resolutions		No. of shares	% of shares voted	No. of shares	% of shares voted	No. of shares	No. of shares
1	To receive the Annual Report and Accounts for the year ended 31 March 2026	160,219,257	100.00	3,373	0.00	160,222,630	784,196
2	To approve the Directors' Remuneration Report	155,829,626	98.40	2,534,967	1.60	158,364,593	2,642,233
3	To approve the final dividend	161,003,807	100.00	1,213	0.00	161,005,020	1,806
4	To re-appoint John Hunter as a Director	157,300,965	99.77	356,844	0.23	157,657,809	3,349,017
5	To re-elect Dr Anna Keay OBE as a Director	156,170,235	99.06	1,486,849	0.94	157,657,084	3,349,742
6	To re-elect Vince Niblett as a Director	147,354,344	93.47	10,302,835	6.53	157,657,179	3,349,647
7	To re-elect John Trotman as a Director	156,062,863	98.99	1,594,939	1.01	157,657,802	3,349,024
8	To re-elect Nicholas Vetch CBE as a Director	146,914,484	93.18	10,747,454	6.82	157,661,938	3,344,888
9	To re-elect Laela Pakpour Tabrizi as a Director	155,685,376	98.75	1,971,706	1.25	157,657,082	3,349,744
10	To re-elect Heather Savory as a Director	155,451,921	99.05	1,486,541	0.95	156,938,462	4,068,364
11	To re-elect Michael O'Donnell as a Director	156,206,765	99.08	1,450,405	0.92	157,657,170	3,349,656
12	To re-appoint KPMG LLP as auditors	160,995,569	100.00	4,386	0.00	160,999,955	6,871
13	To authorise the Directors to agree the auditor's remuneration	160,995,935	100.00	4,369	0.00	161,000,304	6,522
14	To authorise the Directors to allot shares up to a limited amount	154,199,643	96.92	4,892,476	3.08	159,092,119	1,914,707
15	To empower the Directors to allot equity securities and/or sell equity securities held as treasury shares as if section 561 of the Companies Act 2006 did not apply ³	156,758,232	98.53	2,333,436	1.47	159,091,668	1,915,158
16	To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 10% of the Company's issued share capital, in certain circumstances. ³	152,374,893	95.78	6,716,528	4.22	159,091,421	1,915,405
17	To authorise the Company to purchase its own shares ³	160,947,715	99.99	17,421	0.01	160,965,136	41,690
18	To authorise the calling of general meetings (other than an annual general meeting) by notice of not less than 14 clear days ³	150,753,278	94.76	8,338,513	5.24	159,091,791	1,915,035

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