Inter. Pers. Regulatory News (IPF)

James Ormrod (Company Secretary)

+44 (0) 113 285 6824

Gergely Mikola (Media)

+36 20 339 02 25

Jonathan Woodier

+44 (0) 113 285 6844

In Favour

At Proxy's

Discretion

Against

Withheld

Resolution

Votes

%

Holders

Votes

%

Holders

Votes

%

Holders

Votes

Holders

1. To receive the Company's accounts and the reports of the directors and the auditor for the year ended 31 December 2018

190,397,449

99.97

181

2,668

0.01

2

38,359

0.02

2

144,189

1

2. To approve the directors' remuneration report for the year ended 31 December 2018

166,992,354

87.63

162

2,668

0.01

2

23,559,438

12.36

27

28,205

3

3. To declare a final dividend of 7.8p per ordinary share

190,578,805

99.98

181

2,668

0.01

2

1,193

0.01

1

0

0

4. To elect Deborah Davis as a director

190,273,308

99.84

180

2,668

0.01

2

294,114

0.15

3

12,576

1

5. To elect Bronwyn Syiek as a director

190,273,308

99.84

180

2,668

0.01

2

294,114

0.15

3

12,576

1

6. To re-elect Dan O'Connor as a director

190,112,860

99.74

180

2,668

0.01

2

467,137

0.25

6

0

0

7. To re-elect Gerard Ryan as a director

188,532,704

98.92

177

2,668

0.01

2

2,034,718

1.07

9

12,576

1

8. To re-elect Justin Lockwood as a director

188,915,995

99.12

180

2,668

0.01

2

1,664,003

0.87

4

0

0

9. To re-elect John Mangelaars as a director

190,124,151

99.76

179

2,668

0.01

2

443,271

0.23

6

12,576

1

10. To re-elect Richard Moat as a director

190,273,308

99.84

180

2,668

0.01

2

294,114

0.15

3

12,576

1

11. To re-elect Cathryn Riley as a director

190,124,393

99.76

180

2,668

0.01

2

443,029

0.23

5

12,576

1

12. To reappoint Deloitte LLP as the auditor of the Company

190,538,023

99.98

181

2,668

0.01

2

13,769

0.01

2

28,205

3

13. To authorise the Audit and Risk Committee to set the auditor's remuneration

190,578,805

99.98

181

2,668

0.01

2

1,193

0.01

1

0

0

14. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006

188,841,839

99.08

178

2,668

0.01

2

1,738,159

0.91

8

0

0

15. To authorise the disapplication of pre-emption rights generally

190,565,849

99.98

179

2,668

0.01

2

1,573

0.01

3

12,576

1

16. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment

190,214,595

99.80

179

2,668

0.01

2

365,402

0.19

8

0

0

17. To authorise the Company to purchase its own shares

190,474,702

99.96

180

2,668

0.01

2

53,644

0.03

5

51,651

2

18. To authorise the calling of any general meetings of the Company (other than AGMs) by notice of at least 14 clear days

185,787,523

97.48

172

2,668

0.01

2

4,792,475

2.51

19

0

0

Notes:

1. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld.

2. Total number of shares voted = 190,582,666 (81.23% of total issued share capital; 85.08% of total voting rights at the close of voting).

3. Total issued share capital = 234,244,437

4. Total voting rights = 223,666,638 at the close of voting..