Result of the 2023 Annual General Meeting

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Resolution		For	% of votes cast	Against	% of votes cast	Votes Withheld
1.	To receive the Annual Report of the Company for the year ended 31 December 2022	32,370,244	100.00	0	0	0
2.	To approve the new Directors' Remuneration Policy set out on pages 91 to 99 of the Annual Report.	30,838,381	95.27	1,530,762	4.73	1,101
3.	To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2022 set out on pages 88 to 109 of the Annual Report.	31,455,356	97.18	913,788	2.82	1,100
4.	To declare a final dividend for the year ended 31 December 2022 of 4.62 pence per ordinary share, such dividend to be payable on 2 June 2023 to shareholders on the register of members of the Company at the close of business on 5 May 2023.	32,370,244	100.00	0	0.00	0
5.	To elect L Drummond as a Director.	32,243,778	99.61	126,466	0.39	0
6.	To re-elect D B Stirling as a Director.	32,354,594	99.95	15,650	0.05	0
7.	To re-elect G C McGrath as a Director.	32,354,594	99.95	15,650	0.05	0
8.	To re-elect J D Carling as a Director.	32,079,199	99.10	291,045	0.90	0
9.	To re-elect A M Fielding as a Director.	32,088,383	99.13	281,861	0.87	0
10.	To re-elect D G Robertson as a Director.	32,006,676	98.88	363,568	1.12	0
11.	To re-elect C A Wall as a Director.	32,088,383	99.13	281,861	0.87	0
12.	To re-appoint PKF Littlejohn LLP as Auditor of the Company.	32,236,167	99.96	13,944	0.04	120,133
13.	To authorise the Audit Committee to determine the Auditor's remuneration.	32,356,300	100.00	194	0.00	13,750
14.	To authorise the Directors to allot shares.	32,227,473	99.60	129,021	0.40	13,750
15.	To authorise the Directors to allot equity securities for cash.	32,231,158	99.61	125,336	0.39	13,750
16.	To authorise the Directors, in addition to resolution 15, to allot further equity securities for financing (and refinancing) purposes only.	32,231,158	99.61	125,336	0.39	13,750
17.	To authorise market purchases of shares.	32,356,235	100.00	259	0.00	13,750
18.	That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.	31,597,408	97.62	771,736	2.38	1,100

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