Result of 2017 AGM

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		FOR		AGAINST		WITHHELD*
	Resolution	Votes cast	%	Votes cast	%	Votes cast
1	To receive and adopt the Annual Report and Accounts for the year ended 31 December 2016	36,286,639	100	0	0	3,114
2	To approve the Directors' Remuneration Policy Report as set out in the Annual Report for the year ended 31 December 2016	36,268,829	99.97	9,424	0.03	11,500
3	To approve the Directors' Remuneration Report, other than the Directors' Remuneration Policy Report, for the year ended 31 December 2016	36,272,645	99.99	5,308	0.01	11,800
4	To declare a final dividend of 17.3p per ordinary share	36,289,753	100	0	0	0
5	To reappoint John McDonough CBE as a director	36,288,350	99.99	1,403	0.01	0
6	To reappoint Stephen Bird as a director	36,261,893	99.92	27,860	0.08	0
7	To reappoint Martin Green as a director	36,261,293	99.92	27,860	0.08	600
8	To reappoint Kath Kearney-Croft as a director	36,259,793	99.92	29,360	0.08	600
9	To reappoint Christopher Humphrey as a director	35,875,050	98.86	414,103	1.14	600
10	To reappoint Lorraine Rienecker as a director	36,286,850	99.99	2,903	0.01	0
11	To reappoint Mark Rollins as a director	36,288,350	99.99	1,403	0.01	0
12	To reappoint Caroline Thomson as a director	36,286,250	99.99	3,503	0.01	0
13	To reappoint KPMG LLP as auditor of the Company	36,257,876	99.92	30,607	0.08	1,270
14	To authorise Directors to determine the remuneration of the auditor	36,289,753	100	0	0	0
15	To renew the authority for Directors to allot relevant securities	36,284,987	99.99	2,766	0.01	2,000
16	To authorise Directors to allot relevant securities with the disapplication of pre-emption rights**	36,281,128	99.98	6,625	0.02	2,000
17	To renew the authority for the Company to make market purchases of its own shares**	36,280,225	99.98	9,028	0.02	500
18	To authorise Directors to call general meetings on 14 days' notice**	36,240,523	99.86	49,230	0.14	0
19	To authorise Directors to make political donations**	29,541,824	99.12	263,185	0.88	6,484,744

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