Result of AGM

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Ordinary Resolutions		Total votes For	%	Total votes Against	%	Total votes cast	% of issued share capital	Votes withheld
1	To receive the 2025 Annual Report and Accounts	258,037,295	99.99%	21,313	0.01%	258,058,608	73.97	1,686,571
2	To approve the Directors’ Remuneration Report	242,082,672	93.54%	16,718,431	6.46%	258,801,103	74.18	944,076
3	To approve the Directors’ Remuneration Policy	240,656,926	92.99%	18,138,272	7.01%	258,795,198	74.18	949,981
4	To approve the amendments to the rules as set out in the Performance Share Plan 2020	249,217,380	95.96%	10,500,180	4.04%	259,717,560	74.44	27,619
5	To approve the amendments to the rules of the Deferred Share Bonus Plan 2020	258,322,168	99.46%	1,396,236	0.54%	259,718,404	74.44	26,775
6	To declare a final dividend of 24.1 pence per ordinary share	259,738,732	100.00%	564	0.00%	259,739,296	74.45	5,883
7	To re-elect Kal Atwal	259,486,022	99.91%	242,124	0.09%	259,728,146	74.45	17,033
8	To elect Henry Daubeney	259,543,940	99.93%	184,206	0.07%	259,728,146	74.45	17,033
9	To elect Sally Jones-Evans	256,689,114	98.83%	3,039,032	1.17%	259,728,146	74.45	17,033
10	To re-elect Andrew Golding	259,544,714	99.93%	189,096	0.07%	259,733,810	74.45	11,369
11	To re-elect Gareth Hoskin	256,086,038	98.60%	3,642,108	1.40%	259,728,146	74.45	17,033
12	To re-elect Victoria Hyde	259,114,659	99.77%	591,487	0.23%	259,706,146	74.44	39,033
13	To re-elect Simon Walker	259,526,708	99.93%	182,438	0.07%	259,709,146	74.44	39,033
14	To re-elect David Weymouth	246,278,091	94.97%	13,048,743	5.03%	259,326,834	74.33	418,345
15	To elect Robin Bulloch	259,219,567	99.93%	178,720	0.07%	259,398,287	74.35	346,892
16	To re-appoint Deloitte LLP as Statutory Auditor	259,227,967	99.80%	509,955	0.20%	259,737,922	74.45	7,257
17	To give authority to the Group Audit Committee to agree the Auditor’s remuneration	259,239,043	99.81%	499,307	0.19%	259,738,350	74.45	6,829
18	To give authority to make political donations	257,773,549	99.24%	1,961,946	0.76%	259,735,495	74.45	9,684
19	To give authority to allot shares (general authority)	255,065,723	98.20%	4,672,855	1.80%	259,738,578	74.45	6,601
20	To give authority to allot shares (in relation to Regulatory Capital Convertible Instruments)	258,811,458	99.64%	923,881	0.36%	259,735,339	74.45	9,840
Special Resolutions
21	To give the power to disapply pre-emption rights (general authority)	257,406,155	99.10%	2,330,773	0.90%	259,736,928	74.45	8,251
22	To give the power to disapply pre-emption rights (in relation to acquisitions or specified capital investments)	257,427,278	99.11%	2,309,650	0.89%	259,736,928	74.45	8,251
23	To give the power to disapply pre-emption rights (in relation to Regulatory Capital Convertible Instruments)	258,902,109	99.68%	834,819	0.32%	259,736,928	74.45	8,251
24	To give authority to re-purchase own shares	259,621,183	100.00%	4,888	0.00%	259,626,071	74.42	119,108
25	That a general meeting, other than an AGM, may be called on not less than 14 clear days’ notice	252,781,095	97.32%	6,953,846	2.68%	259,734,941	74.45	10,238

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X