Result of AGM

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		VOTES FOR	%	VOTES AGAINST	%	TOTAL VOTES VALIDLY CAST	% ISSUED SHARE CAPITAL	VOTES WITHHELD
1	To receive the report and accounts	4,468,245,770	100.00	204,613	0.00	4,468,450,383	70.79%	9,578,670
2	To approve the Directors' remuneration report	4,260,996,817	95.18	215,880,367	4.82	4,476,877,184	70.92%	1,172,604
3	To declare a final dividend	4,475,263,237	99.96	1,754,494	0.04	4,477,017,731	70.92%	1,024,434
4	To re-elect Melissa Bethell as a Director	4,394,643,249	99.00	44,215,466	1.00	4,438,858,715	70.32%	39,169,231
5	To re-elect Bertrand Bodson as a Director	4,472,963,118	99.92	3,736,592	0.08	4,476,699,710	70.92%	1,328,554
6	To re-elect Dame Carolyn Fairbairn as a Director	4,472,950,747	99.92	3,711,716	0.08	4,476,662,463	70.92%	1,329,900
7	To re-elect Thierry Garnier as a Director - RESOLUTION WITHDRAWN	Resolution 7 - WITHDRAWN
8	To re-elect Stewart Gilliland as a Director	4,451,057,230	99.42	25,903,648	0.58	4,476,960,878	70.92%	1,067,847
9	To re-elect Chris Kennedy as a Director	4,473,246,236	99.92	3,433,902	0.08	4,476,680,138	70.92%	1,347,672
10	To re-elect Dr Gerry Murphy as a Director	4,407,904,511	98.46	69,073,189	1.54	4,476,977,700	70.92%	1,051,829
11	To re-elect Ken Murphy as a Director	4,452,744,500	99.46	24,250,877	0.54	4,476,995,377	70.92%	1,054,886
12	To re-elect Imran Nawaz as a Director	4,426,200,697	98.87	50,519,961	1.13	4,476,720,658	70.92%	1,329,605
13	To re-elect Caroline Silver as a Director	4,433,495,201	99.89	5,089,339	0.11	4,438,584,540	70.31%	39,444,863
14	To re-elect Karen Whitworth as a Director	4,471,070,155	99.88	5,576,242	0.12	4,476,646,397	70.92%	1,383,066
15	To reappoint the auditor	4,304,685,710	96.16	172,023,363	3.84	4,476,709,073	70.92%	1,325,302
16	To authorise the Audit Committee to set the auditor's remuneration	4,439,326,728	99.17	37,353,998	0.83	4,476,680,726	70.92%	1,349,849
17	To authorise political donations by the Company and its subsidiaries	4,323,210,587	97.86	94,346,130	2.14	4,417,556,717	69.98%	60,452,017
18	To authorise the Directors to allot shares	4,169,331,801	93.13	307,478,634	6.87	4,476,810,435	70.92%	1,238,206
19	To authorise the Directors to disapply pre-emption rights*	4,232,303,458	94.54	244,349,067	5.46	4,476,652,525	70.92%	1,378,110
20	To authorise the Directors to disapply pre-emption rights for acquisitions and other capital investment*	3,990,406,941	89.14	486,238,741	10.86	4,476,645,682	70.92%	1,382,786
21	To authorise the Company to purchase its own shares*	4,460,537,193	99.80	9,100,858	0.20	4,469,638,051	70.81%	8,413,319
22	To authorise a 14 day notice period for general meetings*	4,182,719,716	93.43	294,050,402	6.57	4,476,770,118	70.92%	1,279,534

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