Result of AGM

Resolution

No.

Details

No. of Votes 'For' & 'Discretionary

%

No. of Votes

'Against'

%

Total No. of

Votes Cast

% capital voted

No. of

Votes

Withheld

1

Receive the Directors' Annual Report and Accounts

1,346,963,558

99.95

682,877

0.05

1,347,646,435

100%

6,312,144

2

Approve the Directors' Remuneration Report

1,326,252,585

98.03

26,608,834

1.97

1,352,861,419

100%

1,097,160

3

Declare a final dividend

1,375,707,730

99.97

454,887

0.03

1,376,162,617

100%

285,974

4

Re-elect Ian Meakins

1,306,384,976

97.17

38,081,614

2.83

1,344,466,590

100%

9,491,989

5

Re-elect Dominic Blakemore

1,335,013,854

98.62

18,651,708

1.38

1,353,665,562

100%

293,017

6

Re-elect Petros Parras

1,345,231,937

99.38

8,428,000

0.62

1,353,659,937

100%

298,642

7

Re-elect Palmer Brown

1,368,566,562

99.45

7,589,071

0.55

1,376,155,633

100%

292,958

8

Re-elect Liat Ben-Zur

1,333,868,657

98.54

19,790,566

1.46

1,353,659,223

100%

299,356

9

Re-elect John Bryant

1,280,134,381

94.57

73,525,221

5.43

1,353,659,602

100%

298,977

10

Re-elect Juliana Chugg

1,329,142,456

98.19

24,520,884

1.81

1,353,663,340

100%

295,239

11

Re-elect Arlene Isaacs-Lowe

1,327,184,599

98.04

26,473,392

1.96

1,353,657,991

100%

300,588

12

Re-elect Anne-Françoise Nesmes

1,332,670,393

98.47

20,676,216

1.53

1,353,346,609

100%

611,970

13

Re-elect Sundar Raman

1,333,916,555

98.54

19,746,783

1.46

1,353,663,338

100%

295,241

14

Re-elect Leanne Wood

1,333,433,547

98.51

20,229,793

1.49

1,353,663,340

100%

295,239

15

Re-appoint KPMG LLP as Company's auditors

1,291,766,609

95.43

61,893,954

4.57

1,353,660,563

100%

298,016

16

Authorise the Audit Committee to agree the auditor's remuneration

1,330,021,736

98.25

23,642,356

1.75

1,353,664,092

100%

294,487

17

Political donations

1,328,829,759

98.55

19,557,563

1.45

1,348,387,322

100%

5,572,857

18

To approve the rules of The SAYE Share Option Scheme

1,348,930,883

99.71

3,937,103

0.29

1,352,867,986

100%

1,090,573

19

To approve the amendments to  The SIP plan

1,342,861,202

99.26

9,999,817

0.74

1,352,861,019

100%

1,097,540

20

Authority to allot shares

1,246,342,658

92.07

107,309,445

7.93

1,353,652,103

100%

308,056

21

Disapplication of pre-emption rights*

1,261,968,034

93.23

91,678,975

6.77

1,353,647,009

100%

313,150

22

Disapplication of pre-emption rights in limited circumstances*

1,195,578,899

88.32

158,069,672

11.68

1,353,648,571

100%

311,588

23

Authority to purchase shares*

1,350,004,987

99.81

2,556,916

0.19

1,352,561,903

100%

1,398,256

24

Reduce general meeting notice periods*

1,263,416,752

93.33

90,226,688

6.67

1,353,643,440

100%

316,719