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 period ended 3 May 2026	171,300,591	169,601,940	99.01%	1,698,651	0.99%	942,235
2 To approve the Directors' Remuneration Report	170,508,746	166,207,355	97.48%	4,301,391	2.52%	9,075
3. To elect Paul Edgecliffe-Johnson as a director of the Company	170,511,961	170,223,333	99.83%	288,583	0.17%	5,905
4 To re-elect Ian Carter as a director of the Company	170,511,954	167,346,971	98.14%	3,164,983	1.86%	5,917
5 To re-elect Brian Duffy as a director of the Company	170,511,961	170,390,143	99.93%	121,818	0.07%	5,860
6 To re-elect Anders Romberg as a director of the Company	170,511,904	170,394,834	99.93%	117,070	0.07%	5,867
7 To re-elect Tea Colaianni as a director of the Company	170,510,709	168,060,862	98.56%	2,449,847	1.44%	7,112
8 To re-elect Rosa Monckton as a director of the Company	170,511,333	167,166,901	98.04%	3,344,432	1.96%	6,488
9 To re-elect Chabi Nouri as a director of the Company	170,510,069	170,390,365	99.93%	119,704	0.07%	7,752
10 To re-appoint Ernst & Young LLP as Auditors of the Company	172,237,494	172,230,172	100.00%	7,322	0.00%	5,332
11 To authorise the Directors to determine the remuneration of the Auditors	172,238,863	172,236,871	100.00%	1,992	0.00%	3,963
12 To authorise the Directors to make political donations and expenditure	170,506,767	166,810,422	97.83%	3,696,345	2.17%	11,054
13 To authorise the Directors to allot shares in the Company	170,503,886	166,425,472	97.61%	4,078,414	2.39%	13,935
14 To grant the Directors the authority to disapply pre-emption rights	170,513,699	153,142,689	89.81%	17,371,010	10.19%	4,122
15 To grant the Directors the authority to disapply pre-emption rights in connection with acquisitions or other capital investments	170,513,729	149,651,263	87.76%	20,862,466	12.24%	4,092
16 To authorise the Company to make market purchases of its own shares	171,990,829	170,042,382	98.87%	1,948,447	1.13%	251,997
17 To call general meetings (other than annual general meetings) on not less than 14 clear days' notice	170,513,796	166,406,873	97.59%	4,106,923	2.41%	4,025

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