Result of AGM

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No.	Resolution	Votes For/Discretion	%	Votes Against	%	Total Votes	%	Votes Withheld
1	To receive the report and accounts	359,594,924	99.99%	48,601	0.01%	359,643,525	69.06	2,476,800
2	To approve the Remuneration Report (excluding Policy)	349,875,607	97.20%	10,061,331	2.80%	359,936,938	69.12	2,183,387
3	To approve the Remuneration Policy	329,999,929	91.17%	31,965,415	8.83%	361,965,344	69.51	154,981
4	To approve the Hybrid Long-Term Incentive Plan	333,928,733	92.26%	28,019,223	7.74%	361,947,956	69.51	172,369
5	To declare a final dividend	361,838,163	99.95%	184,341	0.05%	362,022,504	69.52	97,821
6	To re-elect Peter Duffy as a Director	352,743,157	97.43%	9,304,907	2.57%	362,048,064	69.52	72,261
7	To re-elect Sarah Warby as a Director	345,463,630	95.42%	16,587,091	4.58%	362,050,721	69.53	69,604
8	To re-elect Caroline Britton as a Director	343,414,235	94.85%	18,632,251	5.15%	362,046,486	69.52	73,839
9	To re-elect Lesley Jones as a Director	345,501,193	95.97%	14,503,343	4.03%	360,004,536	69.13	2,115,789
10	To re-elect Rakesh Sharma as a Director	355,395,276	98.20%	6,522,838	1.80%	361,918,114	69.50	202,211
11	To re-elect Niall McBride as a Director	352,117,696	97.26%	9,930,378	2.74%	362,048,074	69.52	72,251
12	To re-elect Mary Beth Christie as a Director	347,407,175	95.98%	14,554,046	4.02%	361,961,221	69.51	159,104
13	To re-elect Jonathan Bewes as a Director	351,655,940	97.13%	10,392,124	2.87%	362,048,064	69.52	72,261
14	To appoint PricewaterhouseCoopers LLP as auditors	360,054,659	99.45%	1,997,552	0.55%	362,052,211	69.53	68,114
15	To authorise the Audit Committee to determine the Auditors' remuneration	360,037,402	99.44%	2,017,621	0.56%	362,055,023	69.53	65,302
16	To authorise the making of political donations and incurring of political expenditure	343,430,354	94.86%	18,622,171	5.14%	362,052,525	69.53	67,800
17	To authorise the Directors to allot shares	328,208,645	90.65%	33,853,521	9.35%	362,062,166	69.53	58,159
18	To disapply statutory pre-emption rights *	331,985,106	91.69%	30,073,850	8.31%	362,058,956	69.53	61,369
19	To disapply statutory pre-emption rights - limited to an acquisition or specified capital investment *	309,531,264	85.52%	52,404,981	14.48%	361,936,245	69.50	184,080
20	To authorise the Company to purchase its own shares *	361,952,904	99.98%	54,319	0.02%	362,007,223	69.52	113,102
21	To authorise the calling of general meetings on not less than 14 clear days' notice *	343,637,369	94.91%	18,444,526	5.09%	362,081,895	69.53	38,430

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