Result of AGM 2018

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	RESOLUTIONS	FOR		AGAINST		TOTAL
		No. of votes cast¹	% of votes cast	No. of votes cast	% of votes cast	No. of votes cast	% of Issued Share Capital²	Votes withheld³
1	Receipt of Annual Report and Accounts	238,450,925	99.94	142,765	0.06	238,593,690	87.97%	169,899
2	Declaration of Final Dividend	238,465,257	99.88	295,472	0.12	238,760,729	88.03%	2,861
3	Approval of Directors' Remuneration Report	234,780,528	98.65	3,204,210	1.35	237,984,738	87.75%	778,850
4	Election of Patrick André	237,128,990	99.38	1,481,601	0.62	238,610,591	87.98%	152,999
5	Re-election of Christer Gardell	235,011,519	98.50	3,588,755	1.50	238,600,274	87.97%	163,316
6	Re-election of Hock Goh	177,236,253	75.11	58,727,472	24.89	235,963,725	87.00%	2,799,864
7	Re-election of Jane Hinkley	237,976,431	99.74	624,835	0.26	238,601,266	87.98%	162,324
8	Re-election of Douglas Hurt	237,985,631	99.74	613,393	0.26	238,599,024	87.97%	164,566
9	Re-election of Holly Koeppel	237,974,211	99.74	623,555	0.26	238,597,766	87.97%	165,824
10	Re-election of John McDonough CBE	236,141,925	98.97	2,468,181	1.03	238,610,106	87.98%	153,483
11	Re-election of Guy Young	236,140,834	98.96	2,471,165	1.04	238,611,999	87.98%	151,591
12	Reappointment of Auditor	238,607,220	100.00	1,934	0.00	238,609,154	87.98%	154,436
13	Remuneration of Auditor	238,748,342	100.00	11,458	0.00	238,759,800	88.03%	3,790
14	Authority to incur political expenditure	234,890,021	98.44	3,716,311	1.56	238,606,332	87.98%	157,258
15	Authority to allot shares	236,373,349	99.06	2,239,758	0.94	238,613,107	87.98%	150,483
16	Special Resolution: Authority to dis-apply pre-emption Rights	238,550,266	99.98	58,261	0.02	238,608,527	87.98%	155,063
17	Special Resolution: Additional authority to disapply pre-emption rights only in connection with an acquisition or specified investment	236,068,201	98.87	2,689,445	1.13	238,757,646	88.03%	5,943
18	Special Resolution: Authority to purchase own shares	236,835,112	99.42	1,371,034	0.58	238,206,146	87.83%	557,443
19	Special Resolution: Authority to call a general meeting on 14 clear days' notice	234,147,909	98.07	4,609,547	1.93	238,757,456	88.03%	6,134

Henry Knowles, General Counsel and Company Secretary	+44 (0) 20 7822 0000
Virginia Skroski, Investor Relations Manager	+44 (0) 20 7822 0016

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