Inter. Pers. Regulatory News (IPF)

Trudy Ellis (Company Secretary)

+44 (0) 113 285 6813

Gergely Mikola (Media)

+36 20 339 02 25

Nick Jones (Media)

+44 (0) 113 285 6815

In Favour

At Proxy's

Discretion

Against

Withheld

Resolution

Votes

%

Holders

Votes

%

Holders

Votes

%

Holders

Votes

Holders

1. To receive the Company's Annual Report and audited Financial Statements for the financial year ended 31 December 2016

192,158,092

99.92

302

128,334

0.07

37

1,348

0.01

1

0

0

2. To receive and approve the Directors' Annual Remuneration Report for the year ended 31 December 2016

189,419,612

99.13

260

124,772

0.07

37

1,531,871

0.8

31

1,211,519

19

3. To approve the Directors' Remuneration Policy

190,493,344

99.07

261

126,806

0.07

39

1,646,261

0.86

32

21,363

12

4. To declare a final dividend

192,165,329

99.93

303

120,224

0.06

35

2,221

0.01

2

0

0

5. To elect Justin Lockwood as a director of the Company

191,735,654

99.72

291

123,969

0.06

38

422,211

0.22

8

5,940

4

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

190,726,872

99.19

290

121,659

0.06

37

1,434,623

0.75

13

4,620

3

7. To re-elect Gerard Ryan as a director of the Company

189,008,089

98.33

292

121,659

0.06

37

3,095,459

1.61

12

62,567

4

8. To re-elect Tony Hales as a director of the Company

190,697,862

99.18

288

123,739

0.06

38

1,461,553

0.76

15

4,620

3

9. To re-elect Jayne Almond as a director of the Company

191,973,466

99.84

294

123,969

0.06

38

185,719

0.1

6

4,620

3

10. To re-elect John Mangelaars as a director of the Company

190,902,828

99.29

292

123,009

0.06

38

1,257,317

0.65

9

4,620

3

11. To re-elect Richard Moat as a director of the Company

191,940,123

99.83

290

123,009

0.06

38

220,022

0.11

11

4,620

3

12. To re-elect Cathryn Riley as a director of the Company

191,936,644

99.82

289

129,395

0.07

41

217,115

0.11

9

4,620

3

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

190,756,218

99.77

288

130,124

0.07

41

314,575

0.16

6

1,086,857

8

14. To authorise the Audit and Risk Committee to determine the auditor's remuneration

192,149,853

99.92

291

127,085

0.07

40

4,062

0.01

5

6,774

5

15. To approve the rules of the IPF Performance Share Plan

190,013,140

98.82

270

131,038

0.07

41

2,128,504

1.11

24

15,092

10

16. To approve the rules of the IPF Deferred Share Plan

191,694,221

99.8

272

131,038

0.07

41

257,423

0.13

19

205,092

11

17. To approve the rules of the IPF Save as You Earn Plan

191,891,346

99.8

281

131,038

0.07

41

255,349

0.13

15

10,041

6

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

190,230,577

98.93

282

127,085

0.07

40

1,926,338

1

19

3,829

3

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

192,059,023

99.88

273

128,143

0.07

42

91,149

0.05

21

9,514

6

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

190,638,456

99.14

271

128,143

0.07

42

1,511,532

0.79

26

9,643

5

21. To authorise the Company to purchase its own shares

190,729,891

99.19

282

128,820

0.07

42

1,425,234

0.74

16

3,829

3

22. To authorise the calling of any general meetings of the Company by notice of at least 14 clear days

179,828,092

93.52

279

128,085

0.07

42

12,330,189

6.41

30

1,407

1

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 = 192,287,774

3. Total number of valid proxies returned = 340

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

5. Total voting rights = 222,868,713 at the close of voting.

6. At proxy's discretion figures include 3,039 votes appointing a third party for resolutions 2 and 13.