Result of AGM

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Resolution	Votes For		Votes Against		Votes Withheld	Total Votes cast (excluding Withheld)
Resolution	No of shares	% of shares voted	No of shares	% of shares voted	No of shares
1 Directors' Report and Accounts	285,382,614	99.99%	4,756	0.01%	9,992,856	285,387,370
2 Directors' Remuneration Report	272,269,832	92.65%	21,587,253	7.35%	1,523,141	293,857,085
3 Declare a Final Dividend	294,009,164	99.54%	1,371,062	0.46%	-	295,380,226
4 Re-elect Nicholas Kirk	295,355,541	99.99%	23,713	0.01%	972	295,379,254
5 Re-elect Babak Fouladi	273,812,855	92.70%	21,566,196	7.30%	1,175	295,379,051
6 Re-elect Karen Geary	263,719,592	89.28%	31,659,461	10.72%	1,173	295,379,053
7 Re-elect Michelle Healy	273,815,630	92.70%	21,563,423	7.30%	1,173	295,379,053
8 Re-elect Angela Seymour-Jackson	245,526,406	83.12%	49,852,645	16.88%	1,175	295,379,051
9 Re-elect Kelvin Stagg	286,348,936	99.92%	243,560	0.08%	8,787,730	286,592,496
10 Re-elect Ben Stevens	273,655,967	92.65%	21,723,072	7.35%	1,187	295,379,039
11 Reappoint Ernst & Young LLP	285,596,098	96.69%	9,783,319	3.31%	809	295,379,417
12 Auditor's Remuneration	294,395,574	99.67%	983,827	0.33%	825	295,379,401
13 Authority to Allot Shares	274,381,708	92.89%	20,997,556	7.11%	962	295,379,264
14 Political Donations and Expenditure	279,335,656	94.57%	16,044,569	5.43%	1	295,380,225
15 Disapplication of Pre-emption Rights	260,183,407	88.08%	35,195,165	11.92%	1,654	295,378,572
16 Power to Purchase Own Shares	293,769,250	99.51%	1,450,298	0.49%	160,678	295,219,548
17 Notice of General Meetings	272,712,997	92.33%	22,665,750	7.67%	1,479	295,378,747

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