Annual General Meeting 2018 Results

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Resolution		Votes For		Votes Against		Total Votes cast (excluding Withheld)	Votes Withheld*
		No of shares	% of shares voted	No of shares	% of shares voted		No of shares
1	To receive the Annual Report and Accounts for the year ended 31 December 2017.	340,894,467	99.93%	223,593	0.07%	341,118,060	2,779,433
2	To approve the Directors' Remuneration Report for the year ended 31 December 2017.	342,325,324	99.58%	1,451,100	0.42%	343,776,424	121,070
3	To declare a final dividend of 6.5 pence per ordinary share for the year ended 31 December 2017.	331,809,028	96.48%	12,088,466	3.52%	343,897,494	0
4	To re-elect Jonathan Nicholls as a Director.	339,008,637	98.58%	4,887,655	1.42%	343,896,292	1,201
5	To re-elect Tracey Graham as a Director.	342,411,701	99.57%	1,485,592	0.43%	343,897,293	201
6	To elect Joe Hudson as a Director.	342,336,216	99.55%	1,560,077	0.45%	343,896,293	1,201
7	To re-elect Justin Read as a Director.	342,425,105	99.57%	1,471,188	0.43%	343,896,293	1,201
8	To re-elect Kevin Sims as a Director.	341,845,518	99.40%	2,050,775	0.60%	343,896,293	1,201
9	To re-appoint Deloitte LLP as the Company's auditor.	343,891,824	100.00%	0	0.00%	343,891,824	5,670
10	To authorise the Audit Committee to determine the remuneration of the auditor.	343,895,994	100.00%	0	0.00%	343,895,994	1,500
Special Business
11	To authorise the Company to make political donations.	334,905,375	97.39%	8,978,248	2.61%	343,883,623	13,871
12	To authorise the Directors to allot shares.	339,470,512	98.72%	4,413,588	1.28%	343,884,100	13,394
13	General authority to disapply pre-emption rights.**	343,874,974	99.99%	18,520	0.01%	343,893,494	4,000
14	Additional authority to disapply pre-emption rights (acquisitions/capital investments)**	341,247,553	99.23%	2,645,940	0.77%	343,893,493	4,000
15	To authorise the Company to make market purchases of its own shares.**	340,566,390	99.09%	3,114,789	0.91%	343,681,179	216,314
16	That a general meeting (other than an Annual General Meeting) may be called on not less than 14 clear days' notice.**	334,196,613	97.18%	9,700,881	2.82%	343,897,494	0

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