Result of 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 2023	83,253,510	100.00	469	0.00	0
2	To approve the Directors' Remuneration Report, other than the Directors' Remuneration Policy, for the year ended 31 December 2023	80,439,270	98.16	1,506,743	1.84	1,307,966
3	To reappoint Stephen Harris as a Director	83,246,515	99.99	6,007	0.01	1,457
4	To reappoint Stephen Bird as a Director	78,218,738	97.29	2,181,871	2.71	2,853,370
5	To reappoint Andrea Rigamonti as a Director	83,145,294	99.88	102,581	0.12	6,104
6	To reappoint Caroline Thomson as a Director	81,030,155	99.11	726,740	0.89	1,497,084
7	To reappoint Richard Tyson as a Director	81,028,601	97.33	2,219,274	2.67	6,104
8	To reappoint Anna Vikström Persson as a Director	82,665,036	99.30	582,839	0.70	6,104
9	To reappoint Graham Oldroyd as a Director	83,241,868	99.99	6,007	0.01	6,104
10	To appoint PricewaterhouseCoopers LLP as auditor of the Company	83,247,440	99.99	5,767	0.01	772
11	To authorise Directors to determine the remuneration of the auditor	83,249,596	100.00	3,221	0.00	1,162
12	To authorise the Directors to allot share capital	83,238,889	99.98	15,090	0.02	0
13	To authorise Directors to allot relevant securities with the disapplication of pre-emption rights**	81,908,405	98.38	1,345,574	1.62	0
14	To authorise the Company to make market purchases of its own shares**	83,232,218	99.98	19,978	0.02	1,783
15	To authorise Directors to call general meetings on 14 days' notice**	80,359,978	96.52	2,893,539	3.48	462

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