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 2023.

21,050,625

99.998

438

0.002

2,265

2

To approve the directors' remuneration report, other than the Company's remuneration policy, for the year ended 31 December 2023.

21,021,798

99.937

13,218

0.063

18,312

3

To re-elect Andrew Joy.

21,032,848

99.947

11,108

0.053

9,372

4

To re-elect Stephanie Eastment.

21,034,424

99.950

10,543

0.050

8,361

5

To re-elect Henrietta Marsh.

21,034,438

99.950

10,529

0.050

8,361

6

To re-elect James Will.

21,032,148

99.944

11,808

0.056

9,372

7

To elect Priya Guha.

21,037,250

99.950

10,523

0.050

5,555

8

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

21,027,002

99.906

19,845

0.094

6,481

9

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

21,040,796

99.980

4,215

0.020

6,517

10

To authorise the Company to repurchase its shares.*

21,046,508

99.990

2,052

0.010

4,768

11

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

21,039,469

99.946

11,292

0.054

2,567