Voting Result of AGM

   RESOLUTION

VOTES

FOR¹

AGAINST

WITHHELD²

TOTAL

Votes

%

Votes

%

Votes

1

Company's Annual Report and Accounts 2024

694,298,101

99.95

341,832

0.05

60,033

694,639,933

2

To approve the Directors' Remuneration Report

655,726,546

94.41

38,848,450

5.59

125,101

694,574,996

3

To approve the Directors' Remuneration Policy

655,727,992

94.41

38,837,496

5.59

134,609

694,565,488

4

To re-elect Lawrence Stroll as a Director

674,504,067

97.10

20,118,890

2.90

77,140

694,622,957

5

To elect Adrian Hallmark as a Director

694,244,798

99.95

341,039

0.05

114,260

694,585,837

6

To re-elect Doug Lafferty as a Director

694,056,054

99.93

508,279

0.07

135,764

694,564,333

7

To re-elect Sir Nigel Boardman as a Director

687,299,597

98.95

7,264,995

1.05

135,504

694,564,592

8

To elect Vicky Jarman as a Director

688,338,193

99.10

6,241,619

0.90

120,285

694,579,812

9

To re-elect Natalie Massenet as a Director

683,742,949

98.44

10,836,725

1.56

120,423

694,579,674

10

To re-elect Marigay McKee as a Director

687,301,178

98.95

7,264,221

1.05

134,697

694,565,399

11

To re-elect Anne Stevens as a Director

678,483,790

97.68

16,126,777

2.32

89,530

694,610,567

12

To re-elect Jean Tomlin as a Director

687,842,354

99.03

6,723,481

0.97

134,261

694,565,835

13

To re-elect Ahmed Al-Subaey as a Director

682,620,482

98.28

11,945,916

1.72

133,699

694,566,398

14

To re-elect Cyrus Jilla as a Director

681,406,401

98.11

13,161,499

1.89

132,196

694,567,900

15

To re-elect Daniel Li as a Director

662,928,772

95.44

31,639,189

4.56

132,135

694,567,961

16

To re-elect Michael de Picciotto as a Director

682,624,938

98.28

11,942,971

1.72

132,188

694,567,909

17

To re-elect Franz Reiner as a Director

686,210,810

98.94

7,371,258

1.06

1,118,028

693,582,068

18

To re-elect Scott Robertson as a Director

681,412,579

98.11

13,146,298

1.89

140,294

694,558,877

19

To re-appoint Ernst & Young LLP as auditor

688,394,939

99.19

5,652,945

0.81

652,213

694,047,884

20

To authorise the Audit & Risk Committee to determine the remuneration of the auditor

688,393,201

99.94

434,300

0.06

5,872,596

688,827,501

21

To authorise limited political donations

687,626,845

99.07

6,467,309

0.93

606,868

694,094,154

22

To authorise the Directors to allot shares

680,959,918

98.04

13,583,877

1.96

156,302

694,543,795

23

To authorise the Directors to disapply pre-emption rights³

678,924,466

97.75

15,615,937

2.25

159,694

694,540,403

24

To authorise Directors to further disapply pre-emption rights for acquisitions and specified capital investments³

678,894,688

97.74

15,686,767

2.26

117,717

694,581,455

25

To authorise the Company to purchase own shares³

693,994,742

99.91

630,297

0.09

75,058

694,625,039

26

To reduce the notice of general meetings³

681,671,299

98.14

12,947,715

1.86

80,158

694,619,014