Herald Regulatory News (HRI)

Resolution

In Favour/

Discretionary**

Against

Withheld

Votes

%

Votes

%

Votes

1

To receive and adopt the directors' report, the strategic report, the financial statements and auditor's report for the year ended 31 December 2022.

31,697,752

100.00

998

0.00

1,027

2

To approve the Company's Remuneration policy.

31,668,834

99.93

23,373

0.07

7,570

3

To approve the directors' remuneration report for the year ended 31 December 2021.

31,672,751

99.93

21,271

0.07

5,755

4

To re-elect Stephanie Eastment.

29,540,935

93.34

2,109,298

6.66

49,544

5

To re-elect Henrietta Marsh.

29,541,078

93.34

2,109,155

6.66

49,544

6

To re-elect Karl Sternberg.

29,194,814

92.24

2,455,419

7.76

49,544

7

To re-elect James Will.

29,195,745

92.24

2,454,488

7.76

49,544

8

To elect Andrew Joy.

31,681,763

99.97

10,057

0.03

7,957

9

To re-appoint PricewaterhouseCoopers LLP as independent auditor to the Company.

30,437,126

96.02

1,261,817

3.98

834

10

To authorise the audit committee to determine the remuneration of the independent auditor.

31,693,305

99.98

5,338

0.02

1,134

11

To authorise the Company to repurchase its shares.*

31,691,336

99.99

4,271

0.01

4,170

12

That a general meeting be called on not less than 14 clear days' notice.*

31,658,202

99.88

38,377

0.12

3,198