Result of AGM

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RESOLUTION		For/ Discretionary	%	Against	%	Withheld
ORDINARY BUSINESS:
1.	Approval of the Directors' Report and Accounts for the year ended 31 December 2025	62,023,447	99.93	42,189	0.07	15,771
2.	Approval of the Directors' Remuneration Report for the year ended 31 December 2025	61,764,063	99.62	236,267	0.38	81,077
3.	Approval of Directors' Remuneration Policy	61,608,813	99.36	393,826	0.64	78,768
4.	Re-election of Philippe Costeletos as a Director	61,829,943	99.72	175,688	0.28	75,776
5.	Re-election of André Perold as a Director	61,786,563	99.64	223,578	0.36	71,266
6.	Re-election of Dame Hannah Rothschild as a Director	61,159,653	98.61	863,959	1.39	57,795
7.	Re-election of Vikas Karlekar as a Director	61,827,631	99.71	181,020	0.29	72,756
8.	Re-election of Cecilia McAnulty as a Director	61,847,736	99.72	175,498	0.28	58,173
9.	Re-election of Jutta af Rosenborg as a Director	61,824,682	99.71	181,227	0.29	75,498
10.	Re-election of Helena Coles as a Director	61,838,763	99.70	185,345	0.30	57,299
11.	Re-appointment of Ernst & Young LLP as auditors	61,988,385	99.91	54,987	0.09	38,035
12.	To authorise the Directors to fix the remuneration of the auditors	62,029,350	99.98	15,412	0.02	36,645
SPECIAL BUSINESS:
13.	To renew the power to allot equity securities	61,597,858	99.26	462,294	0.74	21,255
14.	To authorise the Directors to allot equity securities for cash	61,491,404	99.14	533,371	0.86	56,632
15.	To renew the authority to repurchase up to 14.99 per cent. of the Company's issued share capital	62,030,778	99.94	39,674	0.06	10,955
16.	To change the notice period for general meetings other than annual general meetings to 14 days	61,718,448	99.44	346,721	0.56	16,238

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