Result of the 2024 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 2023	28,500,344	100.00	-	0.00	3,856
2	To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2023 set out on pages 90 to 103 of the Annual Report.	27,375,656	96.07	1,121,323	3.93	7,221
3	To declare a final dividend for the year ended 31 December 2023 of 4.90 pence per ordinary share, such dividend to be payable on 3 June 2024 to shareholders on the register of members of the Company at the close of business on 3 May 2024.	28,504,200	100.00	-	0.00	-
4	To re-elect L Drummond as a Director.	27,361,612	95.99	1,141,866	4.01	722
5.	To elect R M Cox as a Director.	28,383,334	100.00	146	0.00	120,720
6.	To re-elect G C McGrath as a Director.	28,500,198	100.00	146	0.00	3,856
7	To re-elect J D Carling as a Director.	28,234,204	99.06	269,274	0.94	722
8.	To re-elect D G Robertson as a Director.	28,231,068	99.06	269,274	0.94	3,858
9.	To elect M S Swift as a Director.	28,382,581	100.00	899	0.00	120,720
10.	To re-elect C A Wall as a Director.	28,230,544	99.04	272,935	0.96	721
11.	To re-appoint PKF Littlejohn LLP as Auditor of the Company.	28,380,834	99.99	2,646	0.01	120,720
12.	To authorise the Audit Committee to determine the Auditor's remuneration.	28,500,834	100.00	146	0.00	3,220
13.	To authorise the Directors to allot shares.	28,365,815	99.56	124,346	0.44	14,039
14.	To authorise the Directors to allot equity securities for cash.	28,374,893	99.57	123,682	0.43	5,625
15.	To authorise the Directors, in addition to resolution 14, to allot further equity securities for financing (and refinancing) purposes only.	28,378,719	99.57	122,556	0.43	2,925
16.	To authorise market purchases of shares.	28,501,980	99.99	2,220	0.01	-
17.	That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.	27,637,020	96.96	867,179	3.04	1

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