Result of AGM & changes to the board committees

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Resolutions proposed at the Meeting	Votes for resolution as a percentage of total number of shares voted at the Meeting	Votes against resolution as a percentage of total number of shares voted at the Meeting	Number of shares voted at the Meeting	Number of shares voted at the Meeting as a percentage of shares in issue	Number of shares abstained/ withheld as a percentage of shares in issue
Ordinary Resolutions
1: To receive and approve the Company's Annual Report to 31 March 2020.	99.99%	0.01%	683,536,903	65.83%	0.56%
2: To elect Caroline Britton as a Director.	99.99%	0.01%	684,158,624	65.89%	0.50%
3: To re-elect Mark Cherry as a Director.	99.48%	0.52%	684,159,115	65.89%	0.50%
4: To elect Kelly Cleveland as a Director.	99.99%	0.01%	684,158,624	65.89%	0.50%
5: To re-elect Andrew Coombs as a Director.	99.62%	0.38%	684,168,635	65.89%	0.50%
6: To re-elect Daniel Kitchen as a Director.	77.65%	22.35%	684,168,634	65.89%	0.50%
7: To re-elect Alistair Marks as a Director.	99.54%	0.46%	684,168,635	65.89%	0.50%
8: To re-elect James Peggie as a Director.	93.28%	6.72%	676,858,278	65.18%	1.21%
9: To re-appoint Ernst & Young LLP as auditors.	99.98%	0.02%	684,178,895	65.89%	0.50%
10: To approve fixing the auditors' remuneration.	99.99%	0.01%	684,155,107	65.89%	0.50%
11: To approve the authorised dividend declared for the six months ended 31 March 2020.	99.90%	0.10%	684,187,015	65.89%	0.50%
12 (non-binding): To approve the Company's Remuneration Policy.	74.03%	25.97%	684,077,318	65.88%	0.51%
13 (non-binding): To approve the Implementation Report on the Company's Remuneration Policy.	83.81%	16.19%	684,077,318	65.88%	0.51%
14: To approve scrip dividend scheme for the financial year ended 31 March 2021.	99.99%	0.01%	684,180,338	65.89%	0.50%
15: To authorise the Directors generally and unconditionally to allot equity securities.	86.31%	13.69%	684,174,338	65.89%	0.50%
Special Resolutions
16: To authorise the Directors to issue or sell from treasury shares equal to up to five per cent. (5%) of issued share capital as if pre-emption rights did not apply.	96.73%	3.27%	683,980,170	65.87%	0.52%
17: To authorise the Directors to issue or sell from treasury shares equal an additional five per cent. (5%) of issued share capital as if pre-emption rights did not apply solely for acquisitions or other capital investments.	91.48%	8.52%	683,990,845	65.87%	0.52%
18: To authorise the Company to purchase its own ordinary shares.	99.28%	0.72%	683,801,666	65.85%	0.54%

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