Result of AGM

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Resolution	Votes For	% Votes For	Votes Against	% Votes Against	Total Votes Cast	% of issued share capital	Votes Withheld
1. To consider the Company's Annual Report and Financial Statements and the reports of the Directors and Auditors for the year ended 31 March 2026	99,853,401	99.99%	13,671	0.01%	99,867,072	73.33%	66,756
2. To receive and approve the Directors' Remuneration Report contained in the Annual Report	85,213,378	85.51%	14,441,061	14.49%	99,654,439	73.17%	279,389
3. To declare a final dividend	99,853,069	99.93%	72,500	0.07%	99,925,569	73.37%	8259
4. To re-elect Kate Ferguson as a Director	99,867,416	99.97%	25,042	0.03%	99,892,458	73.35%	41,370
5. To re-elect Iain Percival as a Director	99,893,059	99.98%	24,438	0.02%	99,917,497	73.37%	16,331
6. To re-elect Serena Lang as Chair	98,872,894	98.95%	1,044,603	1.05%	99,917,497	73.37%	16,331
7. To re-elect Clive Watson as a Director	99,098,909	99.18%	818,465	0.82%	99,917,374	73.37%	16,454
8. To re-elect Louis Eperjesi as a Director	99,046,582	99.18%	820,147	0.82%	99,866,729	73.33%	67,099
9. To re-elect Laura Whyte as a Director	84,432,294	84.72%	15,224,148	15.28%	99,656,442	73.17%	277,386
10. To re-elect Nicholas Mills as a Director	99,871,447	99.98%	20,888	0.02%	99,892,335	73.35%	41,493
11. To appoint RSM UK Audit LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company	99,871,209	99.97%	25,912	0.03%	99,897,121	73.35%	36,707
12. To authorise the Directors to fix the remuneration of the auditor	99,901,646	99.97%	26,920	0.03%	99,928,566	73.37%	5262
13. Authority to allot relevant securities	85,142,247	85.43%	14,525,358	14.57%	99,667,605	73.18%	266,223
14. Disapplication of pre-emption rights (unrestricted basis)	85,010,123	85.29%	14,656,891	14.71%	99,667,014	73.18%	266,814
15. Disapplication of pre-emption rights (acquisition basis)	85,005,131	85.29%	14,662,074	14.71%	99,667,205	73.18%	266,623
16. Authority to purchase shares	99,895,260	99.97%	29,838	0.03%	99,925,098	73.37%	8730
17. Notice periods for general meetings	99,801,929	99.88%	123,448	0.12%	99,925,377	73.37%	8451

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

1.	The AGM was conducted in accordance with the Company's Articles of Association and all applicable legal requirements.
2.	The "For" vote includes those votes giving discretion to the Chair.
3.	A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.
4.	In accordance with UKLR 6.4.1R, a copy of the Annual Report and Financial Statements for the year ended 31 March 2026, together with copies of the resolutions passed as ordinary and special business at the AGM, will shortly be available for inspection at the National Storage Mechanism.
5.	In accordance with UKLR 6.4.2R, copies of the resolutions passed as special business at the AGM (other than those concerning ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection.

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X