Results of 2018 Annual General Meeting

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	Description	Votes for	% of votes cast	Votes against	% of votes cast	Votes cast as % of issued share capital	Votes withheld
1	Report & Accounts	21,829,448	99.62	83,930	0.38	72.48%	8,992
2	Remuneration Report	10,773,329	57.24	8,049,314	42.76	62.26%	3,097,728
3	Final dividend	21,921,171	100	0	0.00	72.51%	1,200
4	Re-elect Mr J Hughes-Hallett	20,659,184	96.13	830,918	3.87	71.08%	432,268
5	Re-elect Mr A Case	21,839,579	99.64	78,137	0.36	72.50%	1,218
6	Re-elect Mr P Anker	21,842,140	99.64	77,890	0.36	72.50%	2,341
7	Re-elect Mr J D Woyda	21,432,166	97.77	488,986	2.23	72.51%	1,218
8	Re-elect Mr P Backhouse	21,045,366	96.15	842,128	3.85	72.40%	34,877
9	Re-elect Mr B Nergaard	21,035,923	96.12	849,589	3.88	72.39%	36,859
10	Re-elect Ms ML Clayton	21,029,508	96.09	856,003	3.91	72.39%	36,859
11	Re-elect Mr E Warner	17,850,660	83.34	3,567,420	16.66	70.84%	504,290
12	Re-appoint auditor	21,812,333	99.98	5,306	0.02	72.16%	104,731
13	Auditor's remuneration	21,823,029	99.99	1,253	0.01	72.19%	34,859
14	Authority to allot shares	20,300,262	92.75	1,587,007	7.25	72.39%	35,102
15	Authority for political donations	21,078,825	96.35	797,909	3.65	72.36%	11,978
16	Disapply pre-emption rights*	21,807,512	99.65	77,077	0.35	72.39%	4,123
17	Purchase own shares*	21,831,679	99.60	86,793	0.40	72.50%	3,898
18	Notice for general meetings*	21,359,060	97.44	561,913	2.56	72.51%	1,398

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