Annual General Meeting 2023 Results

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Resolution	Votes for		Votes Against		Total Votes Cast (excluding withheld)	Votes Withheld*
Resolution	No of Shares	% of shares voted	No of Shares	% of shares voted		No of shares
Resolution 1 To receive and adopt the Annual Report and Accounts to 31 December 2022	146,294,014	99.99	101	0.01	146,294,115	116,053
Resolution 2 To re-appoint Ernst & Young LLP as Auditor.	145,395,837	99.31	1,010,032	0.6%	146,405,869	4,299
Resolution 3 To authorise the remuneration of the Auditor	146,396,920	99.99	7,229	0.01	146,404,149	6,019
Resolution 4 To declare the final dividend of 10.1 pence per Ordinary Share for the year ended 31 December 2022	146,406,400	99.99	101	0.01	146,406,501	3,667
Resolution 5 To re-elect Justin Atkinson as a Director	144,938,621	99.00	1,466,214	1.00	146,404,835	5,333
Resolution 6 To elect Neil Ash as a Director	146,389,965	99.99	5,120	0.01	146,395,085	15,083
Resolution 7 To re-elect Ben Guyatt as a Director	144,805,319	98.91	1,591,206	1.09	146,396,525	13,643
Resolution 8 To re-elect Katherine Innes Ker as a Director	143,502,675	98.02	2,892,410	1.98	146,395,085	15,083
Resolution 9 To re-elect Divya Seshamani as a Director	145,031,074	99.07	1,364,011	0.93	146,395,085	15,083
Resolution 10 To re-elect Martin Sutherland as a Director	145,032,159	99.07	1,362,926	0.93	146,395,085	15,083
Resolution 11 To re-elect Vince Niblett as a Director	145,027,206	99.07	1,368,793	0.93	146,395,999	14,169
Resolution 12 To elect Gina Jardine as a Director	146,372,084	99.98	23,915	0.02	146,395,999	14,169
Resolution 13 To approve the Directors Remuneration Policy set out on pages 124 to 134 of the Annual Report	143,683,761	98.14	2,721,345	1.86	146,405,106	5,062
Resolution 14 To approve the Report of the Remuneration Committee (excluding the Remuneration Policy set out on pages 124-134 of the Annual Report)	143,216,609	97.83	3,183,645	2.17	146,400,254	9,914
Resolution 15 To authorise the Company to make political donations	145,316,756	99.95	67,101	0.05	145,383,857	1,026,311
Resolution 16 To authorise the Directors to allot share capital	143,568,048	98.06	2,837,451	1.94	146,405,499	4,669
Resolution 17 ** To disapply statutory exemption rights	143,907,212	98.30	2,494,937	1.70	146,402,149	8,019
Resolution 18 ** To disapply statutory exemption rights	142,896,608	97.60	3,508,291	2.40	146,404,899	5,269
Resolution 19 ** To authorise the Company to purchase its own shares	145,300,367	99.31	1,015,162	0.69	146,315,529	94,639
Resolution 20 ** To authorise the Company to hold general meetings (other than an Annual General meeting) with 14 clear days' notice	144,507,753	98.70	1,896,261	1.30	146,404,014	6,154

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