Result of AGM

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	Resolution	% in Favour	Votes For	Votes Against	Total Votes Cast	% of issued share capital voted	Votes Withheld*
1.	To receive the audited accounts of the Company for the financial year ended 30 March 2025	99.99%	108,901,911	8,779	108,910,690	59.02%	12,825
2.	To approve the Remuneration Committee Report	97.79%	106,498,093	2,408,459	108,906,552	59.02%	16,963
3.	To approve the Directors' Remuneration Policy	94.18%	102,568,239	6,334,869	108,903,108	59.02%	20,407
4. ]	To declare a final dividend of 3.0 pence per ordinary share for the financial year ended 30 March 2025	100.00%	108,920,856	79	108,920,935	59.03%	2,580
5.	To re-elect Lord Rothschild as a Director	97.79%	101,478,310	2,290,043	103,768,353	56.23%	5,155,162
6.	To re-elect Jon Boaden as a Director	99.99%	108,907,962	10,779	108,918,741	59.02%	4,774
7.	To re-elect Sir Peter Westmacott as a Director	95.12%	103,514,502	5,310,246	108,824,748	58.97%	98,767
8.	To re-elect Amelia Murillo as a Director	99.98%	108,074,587	19,198	108,093,785	58.58%	829,730
9.	To re-elect Jeffrey Jackson as a Director	98.89%	107,681,970	1,211,820	108,893,790	59.01%	29,725
10.	To re-elect John Wilson as a Director	84.52%	91,350,419	16,734,912	108,085,331	58.57%	838,184
11.	To re-appoint PricewaterhouseCoopers LLP as auditors of the Company	98.98%	107,797,121	1,109,252	108,906,373	59.02%	17,142
12.	To authorise the Directors to determine the remuneration of the auditors	99.99%	108,898,758	14,561	108,913,319	59.02%	10,196
13.	To authorise the Directors to operate the scrip dividend scheme	99.99%	108,911,814	6,906	108,918,720	59.02%	4,795
14.	To authorise the Directors to capitalise reserves for the scrip dividend scheme	99.98%	108,902,930	16,597	108,919,527	59.03%	3,988
15.	To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 ("2006 Act")	99.59%	108,474,925	444,587	108,919,512	59.03%	4,003
16.	To authorise the disapplication of statutory pre-emption rights under section 570 of the 2006 Act	98.29%	107,057,096	1,862,381	108,919,477	59.03%	4,038
17.	To authorise the further disapplication of statutory pre-emption rights under section 570 of the 2006 Act in connection with an acquisition or specified capital investment	95.02%	103,499,638	5,419,939	108,919,577	59.03%	3,938
18.	To authorise the Company to make purchases of its own shares in accordance with section 701 of the 2006 Act	99.94%	99,668,522	56,626	99,725,148	54.04%	9,198,367

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