Result of AGM

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Resolution	Total Votes cast	For		Against		Withheld
	Number	Number	%	Number	%	Number
1 To receive the Group's Annual Report and Accounts for the financial year ended 27 April 2025	161,370,920	158,532,693	98.24%	2,838,227	1.76%	549,912
2 To approve the Directors' Remuneration Report	161,907,134	156,518,279	96.67%	5,388,855	3.33%	13,698
3 To approve the Directors' Remuneration Policy	160,593,903	155,556,527	96.86%	5,037,376	3.14%	1,326,929
4 To re-elect Ian Carter as a director of the Company	161,905,744	159,900,219	98.76%	2,005,525	1.24%	15,088
5 To re-elect Brian Duffy as a director of the Company	161,906,374	161,845,175	99.96%	61,199	0.04%	14,458
6 To re-elect Anders Romberg as a director of the Company	161,905,732	161,733,028	99.89%	172,704	0.11%	15,100
7 To re-elect Tea Colaianni as a director	161,905,744	159,764,053	98.68%	2,141,691	1.32%	15,088
8 To re-elect Rosa Monckton as a director	161,906,492	159,414,879	98.46%	2,491,613	1.54%	14,340
9 To re-elect Robert Moorhead as a director	161,906,494	160,243,021	98.97%	1,663,473	1.03%	14,338
10 To re-elect Chabi Nouri as a director of the Company	161,905,715	161,508,803	99.75%	396,912	0.25%	15,117
11 To re-appoint Ernst & Yung LLP as Auditors of the Company	161,909,633	161,513,779	99.76%	395,854	0.24%	11,199
12 To authorise the Directors to determine the remuneration of the Auditors	161,910,014	161,518,478	99.76%	391,536	0.24%	10,818
13 To authorise the Directors to make political donations and expenditure	161,910,755	157,767,258	97.44%	4,143,497	2.56%	10,077
14 To authorise the directors to allot shares in the Company	161,910,512	156,355,979	96.57%	5,554,533	3.43%	10,320
15 To grant the Directors the authority to disapply pre-emption rights	161,908,364	144,748,659	89.40%	17,159,705	10.60%	12,468
16 To grant the Directors the authority to disapply pre-emption rights in connection with acquisitions or other capital investments	161,908,571	142,000,531	87.70%	19,908,040	12.30%	12,261
17 To authorise the Company to make market purchases of its own shares	161,887,552	161,749,815	99.91%	137,737	0.09%	33,280
18 To call general meetings (other than annual general meetings) on not less than 14 clear days' notice	161,911,574	156,062,068	96.39%	5,849,506	3.61%	9,258

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