Result of 2023 Annual General Meeting

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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 2022	38,513,757	99.99	5,001	0.01	252,150
2	To approve the Directors' Remuneration Policy	38,446,561	99.20	310,248	0.80	14,099
3	To approve the Directors' Remuneration Report, other than the Directors' Remuneration Policy, for the year ended 31 December 2022	37,802,074	97.60	927,732	2.40	41,102
4	To declare a final dividend of 25p per ordinary share	38,770,532	100.00	96	0.00	280
5	To reappoint Ian McHoul as a Director	38,344,163	99.03	374,553	0.97	52,192
6	To reappoint Stephen Bird as a Director	37,792,312	97.61	926,404	2.39	52,192
7	To reappoint Andrea Rigamonti as a Director	38,706,419	99.97	12,297	0.03	52,192
8	To reappoint Anna Vikström Persson as a Director	38,707,049	99.97	11,667	0.03	52,192
9	To reappoint Erika Schraner as a Director	37,186,654	96.04	1,532,062	3.96	52,192
10	To reappoint Teté Soto as a Director	38,707,049	99.97	11,667	0.03	52,192
11	To reappoint Caroline Thomson as a Director	38,437,499	99.27	281,451	0.73	51,958
12	To reappoint Richard Tyson as a Director	38,437,499	99.27	281,217	0.73	52,192
13	To reappoint Deloitte LLP as auditor of the Company	38,756,408	99.99	3,398	0.01	11,102
14	To authorise Directors to determine the remuneration of the auditor	38,753,183	100.00	770	0.00	16,955
15	To approve the rules of the Long Term Incentive Plan	38,680,483	99.81	72,826	0.19	17,599
16	To approve the new Articles of Association for the Company**	38,693,218	99.96	14,335	0.04	63,355
17	To authoise the Directors to allot share capital	38,693,533	99.95	20,420	0.05	56,955
18	To authorise Directors to allot relevant securities with the disapplication of pre-emption rights**	38,684,017	99.92	30,158	0.08	56,733
19	To authorise the Company to make market purchases of its own shares**	38,703,255	99.96	17,373	0.04	50,280
20	To authorise Directors to call general meetings on 14 days' notice**	37,365,012	96.47	1,365,616	3.53	40,280

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