Result of AGM

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RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	TOTAL VOTES CAST	VOTES WITHHELD
1. Receive the Annual report and financial statements	52,283,245	99.99%	4,829	0.01%	52,288,074	24,932
2. Approve the Directors' Remuneration report	49,699,256	95.59%	2,290,993	4.41%	51,990,249	322,757
3. Re-elect Mark Allen OBE as a director	49,721,989	95.08%	2,572,546	4.92%	52,294,535	18,471
4. Re-elect Matt Osborne as a director	51,850,729	99.13%	452,512	0.87%	52,303,241	9,765
5. Re-elect Dr Angus Porter as a director	51,315,016	98.11%	989,915	1.89%	52,304,931	8,075
6. Re-elect Rebecca Shelley as a director	47,830,685	91.45%	4,473,454	8.55%	52,304,139	8,867
7. Re-elect Patricia Dimond as a director	51,331,146	98.14%	970,699	1.86%	52,301,845	11,161
8. Elect Bindi Foyle as a director	52,291,010	99.97%	14,531	0.03%	52,305,541	7,465
9. Re-appoint Deloitte LLP as auditors	52,299,645	99.98%	9,167	0.02%	52,308,812	4,194
10. To authorise the Audit Committee to determine the auditor's remuneration	52,299,659	99.98%	9,249	0.02%	52,308,908	4,098
11. Declare a final dividend	52,305,882	99.99%	4,849	0.01%	52,310,731	2,275
12. Authorise the Directors to allot shares	50,908,412	97.32%	1,401,496	2.68%	52,309,908	3,098
13. Disapplication of pre-emption rights*	51,450,919	98.36%	859,989	1.64%	52,310,908	2,098
14. Further disapplication of pre-emption rights*	50,768,571	97.05%	1,541,984	2.95%	52,310,555	2,451
15. Authorise the Company to purchase its own shares*	52,270,101	99.95%	26,333	0.05%	52,296,434	16,572
16. General meetings: length of notice*	50,544,363	96.62%	1,766,399	3.38%	52,310,762	2,244

Summary by AI ^BETAClose X

1. Receive the Annual report and financial statements

2. Approve the Directors' Remuneration report

3. Re-elect Mark Allen OBE as a director

4. Re-elect Matt Osborne as a director

5. Re-elect Dr Angus Porter as a director

6. Re-elect Rebecca Shelley as a director

7. Re-elect Patricia Dimond as a director

8. Elect Bindi Foyle as a director

9. Re-appoint Deloitte LLP as auditors

10. To authorise the Audit Committee to determine the auditor's remuneration

11. Declare a final dividend

12. Authorise the Directors to allot shares

13. Disapplication of pre-emption rights*

14. Further disapplication of pre-emption rights*

15. Authorise the Company to purchase its own shares*

16. General meetings: length of notice*

Companies

UK 100

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