Result of AGM

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Resolution	In favour	%	Against	%	Withheld / Abstained
1. To receive the audited accounts of the Company for the year ended 31 December 2025 and the Directors' Report and the Auditor's Report	217,282,420	99.98	1,580	0.01	67,832
2. To approve the Directors' Remuneration Report for the year ended 31 December 2025	210,256,687	96.73	7,092,977	3.26	2,168
3. To declare a final dividend of 8.7 pence per ordinary share of £0.001 each in the Company for the year ended 31 December 2025	217,350,127	99.98	1,459	0.01	246
4. To elect Ms Britta Giesen as a Director of the Company	216,803,788	99.74	546,417	0.25	1,672
5. To re-elect Mr Joe Vorih as a Director of the Company	217,335,453	99.98	15,049	0.01	1,330
6. To re-elect Mr Tim Pullen as a Director of the Company	217,315,305	99.97	34,393	0.02	2,134
7. To re-elect Mr Kevin Boyd as a Director of the Company	208,837,480	96.08	8,492,490	3.91	21,862
8. To re-elect Mr Shatish Dasani as a Director of the Company	210,217,929	96.71	7,132,976	3.28	927
9. To re-elect Ms Lisa Scenna as a Director of the Company	211,537,413	97.32	5,812,792	2.67	1,627
10. To re-elect Ms Bronagh Kennedy as a Director of the Company	214,668,017	98.76	2,677,884	1.23	5,931
11. To reappoint Ernst & Young LLP as auditor of the Company	207,874,638	95.63	9,475,568	4.36	1,626
12. To authorise the Audit Committee to determine auditor's remuneration	213,148,849	98.06	4,200,467	1.93	2,516
13. To authorise the Directors to allot shares	212,049,828	97.55	5,300,970	2.44	1,034
14. To authorise the Directors to allot shares for cash and to disapply pre-emption rights	212,406,046	97.72	4,942,788	2.27	2,998
15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights in connection with an acquisition or other capital investment	210,073,641	96.64	7,275,192	3.35	2,999
16. To authorise the Company to make market purchases of its own shares	215,073,421	98.95	2,250,947	1.04	27,464
17. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice	210,017,340	96.62	7,333,943	3.37	549

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