AGM Voting Results 2026

Resolutions

Votes For

Percentage For

Votes Against

Votes Total

Votes Withheld

1

To receive the Financial Statements and the reports of

the Directors and the Auditors for the year ended 31 December 2025

258,404,839

99.94%

162,114

258,566,953

2,512,149

2

To approve the Directors' Remuneration Report

(excluding the Directors' Remuneration Policy) for the financial year ended 31 December 2025

247,349,819

95.61%

11,366,616

258,716,435

2,362,667

3

To declare a final dividend on the ordinary shares of the Company for the year ended 31 December 2025

260,929,423

99.94%

144,613

261,074,036

5,066

4

To re-appoint Mike Rogers (Non-Executive Director) as a Director of the Company

248,184,600

95.07%

12,883,508

261,068,108

10,994

5

To re-appoint Milena Mondini-de-Focatiis (Executive Director) as a Director of the Company

259,902,035

99.55%

1,165,829

261,067,864

11,238

6

To re-appoint Geraint Jones (Executive Director) as a Director of the Company

259,788,228

99.51%

1,279,865

261,068,093

11,009

7

To appoint Paola Bonomo (Non-Executive Director) as a Director of the Company

260,780,556

99.89%

287,529

261,068,085

11,017

8

To re-appoint Evelyn Bourke (Non-Executive Director) as a Director of the Company

260,629,681

99.83%

438,466

261,068,147

10,955

9

To re-appoint Michael Brierley (Non-Executive Director) as a Director of the Company

260,360,113

99.73%

707,734

261,067,847

11,255

10

To re-appoint Andrew Crossley (Non-Executive Director) as a Director of the Company

256,802,187

98.37%

4,265,660

261,067,847

11,255

11

To re-appoint Karen Green (Non-Executive Director) as a Director of the Company

254,647,097

97.54%

6,420,750

261,067,847

11,255

12

To appoint Fiona Muldoon (Non-Executive Director) as a Director of the Company

257,552,452

98.65%

3,515,695

261,068,147

10,955

13

To re-appoint Jayaprakasa Rangaswami (Non-Executive Director) as a Director of the Company

259,508,007

99.40%

1,560,198

261,068,205

10,897

14

To re-appoint William Roberts (Non-Executive Director) as a Director of the Company

256,004,172

98.06%

5,063,975

261,068,147

10,955

15

To appoint Carlos Selonke de Souza (Non-Executive Director) as a Director of the Company

260,779,090

99.89%

288,995

261,068,085

11,017

16

To re-appoint Deloitte LLP as the Auditors of the Company

257,134,562

98.49%

3,934,091

261,068,653

10,449

17

To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of Deloitte LLP

260,623,050

99.83%

446,895

261,069,945

9,157

18

Authority for political donations and expenditure

257,297,183

98.89%

2,895,646

260,192,829

886,273

19

To authorise the Directors to allot relevant securities

248,595,072

95.22%

12,473,394

261,068,466

10,636

20

To dis-apply statutory pre-emption rights in the issued

share capital of the Company, as set out in Resolution 20

251,252,524

96.24%

9,816,231

261,068,755

10,347

21

To dis-apply statutory pre-emption rights of the issued share capital of the Company in connection with an acquisition or specified capital investment, as set out

in Resolution 21.

248,660,726

95.25%

12,407,125

261,067,851

11,251

22

To authorise the Company to make market purchases

260,596,802

99.89%

294,011

260,890,813

188,289

23

To authorise the Directors to convene a General

Meeting with not less than 14 clear days' notice

235,363,481

90.15%

25,706,023

261,069,504

9,598