Result of AGM held on 12 September 2019

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	Resolutions	Votes For	%	Votes Against	%	Total Votes	% of issued share capital
1	Receive Director's Report and Accounts for the year ended 31 March 2019	164,411,751	99.98	27,779	0.02	164,439,530	80.65%
2	Declare a final dividend of 4.3 pence per ordinary share	164,429,531	99.99	10,000	0.01	164,439,531	80.65%
3	Approve Directors' Remuneration Report	162,678,130	99.96	71,699	0.04	162,749,829	79.82%
4	Re-elect Tom Cross Brown as a Director	162,717,590	99.98	32,779	0.02	162,750,369	79.82%
5	Re-elect Alan Bannatyne as a Director	162,722,590	99.98	27,779	0.02	162,750,369	79.82%
6	Re-elect Ben Bramhall as a Director	164,429,531	99.99	10,000	0.01	164,439,531	80.65%
7	Re-elect Paul Cuff as a Director	164,429,531	99.99	10,000	0.01	164,439,531	80.65%
8	Elect Sarah Ing as a Director	164,429,531	99.99	10,000	0.01	164,439,531	80.65%
9	Elect Snehal Shah as a Director	164,429,531	99.99	10,000	0.01	164,439,531	80.65%
10	Re-elect Margaret Snowdon OBE as a Director	164,429,531	99.99	10,000	0.01	164,439,531	80.65%
11	Re-appoint BDO LLP as Auditors	162,726,919	98.96	1,712,611	1.04	164,439,530	80.65%
12	Authorise Audit & Risk Committee to fix Auditor's remuneration	164,407,072	99.98	32,458	0.02	164,439,530	80.65%
13	Authorise the Directors to allot shares	164,424,181	99.99	15,350	0.01	164,439,531	80.65%
14	Authorise the disapplication of pre-emption rights	157,161,409	95.57	7,278,122	4.43	164,439,531	80.65%
15	Authorise the additional disapplication of pre-emption rights (acquisitions)	155,453,928	94.54	8,985,062	5.46	164,438,990	80.65%
16	Authorise the Company to purchase own shares	162,722,590	98.96	1,716,940	1.04	164,439,530	80.65%
17	Authorise the Directors to call general meetings on 14 days' notice	158,416,906	96.34	6,022,625	3.66	164,439,531	80.65%

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