Result of AGM

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No.	Resolution	Total For¹	%	Total Against	%	Votes Witheld²
1.	To receive the Company's Annual Report and Financial Statements for the year ended 30 September 2025	233,423,745	100.00	2,670	0.00	1,428,145
2.	To approve the Directors' Remuneration Report for the year ended 30 September 2025	222,707,239	95.32	10,931,590	4.68	1,215,731
3.	To re-elect Richard Cranfield as a director	228,698,745	97.38	6,145,081	2.62	10,734
4.	To re-elect Alexander Scott as a director	227,906,182	97.05	6,938,310	2.95	10,068
5.	To re-elect Michael Howard as a director	234,833,732	100.00	10,760	0.00	10,068
6.	To re-elect Euan Marshall as a director	234,213,393	99.73	631,099	0.27	10,068
7.	To re-elect Caroline Banszky as a director	234,395,878	99.81	447,948	0.19	10,734
8.	To re-elect Victoria Cochrane as a director	232,832,627	99.14	2,011,199	0.86	10,734
9.	To elect Irene McDermott Brown as a director	232,928,284	99.19	1,909,107	0.81	10,734
10.	To re-elect Rita Dhut as a director	234,409,291	99.81	434,535	0.19	10,734
11.	To re-elect Charles Robert Lister as a director	231,914,252	98.75	2,929,574	1.25	10,734
12.	To re-appoint Ernst & Young LLP as auditor to the Company	232,461,298	98.98	2,384,144	1.02	9,118
13.	To authorise Group's Audit and Risk Committee to determine the auditor's remuneration	229,441,398	97.70	5,406,978	2.30	6,184
14.	To authorise the Company and its subsidiaries to make political donations	227,757,151	96.98	7,092,179	3.02	5,230
15.	To grant authority to allot new shares	230,125,916	97.99	4,726,010	2.01	2,634
16.	To grant authority to disapply pre-emption rights³	234,836,952	99.99	13,531	0.01	4,077
17.	To give additional authority to disapply pre-emption rights³	234,829,210	99.99	13,232	0.01	7,184
18.	To grant authority to purchase the Company's shares³	234,823,478	100.00	5,289	0.00	25,793
19.	To give authority to call a general meeting on not less than 14 clear days' notice³	226,841,013	96.59	8,008,317	3.41	5,230

Enquiries

Investors
Robert Franklin (governance queries)	+44 (0)20 7608 9478
Luke Carrivick (financial queries)	+44 (0)20 7608 5463

Media
IHP@fgsglobal.com
FGS Global: Mike Turner	+44 7766 360 900
FGS Global: Chris Sibbald	+44 7855955531

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