Inter. Pers. Regulatory News (IPF)

James Ormrod (Company Secretary)

+44 (0) 113 285 6824

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 2017

193,621,872

99.92

305

137,603

0.07

36

13,669

0.01

2

0

0

2. To receive and approve the Directors' Annual Remuneration Report for the year ended 31 December 2017

191,015,150

98.58

270

137,265

0.07

36

2,618,333

1.35

39

2,396

4

3. To declare a final dividend

193,633,380

99.92

305

137,544

0.07

35

2,221

0.01

2

0

0

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

192,271,377

99.23

294

139,044

0.07

37

1,359,301

0.70

10

3,422

5

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

190,547,588

98.34

293

139,044

0.07

37

3,083,091

1.59

11

3,422

5

6. To re-elect Justin Lockwood as a director of the Company

191,686,271

98.93

287

139,044

0.07

37

1,944,408

1.00

17

3,422

5

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

191,987,423

99.08

291

139,044

0.07

37

1,643,255

0.85

15

3,422

5

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

193,180,670

99.70

297

139,044

0.07

37

450,009

0.23

5

3,422

5

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

193,307,268

99.76

296

139,044

0.07

37

323,410

0.17

7

3,422

5

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

193,189,648

99.70

295

147,808

0.08

39

433,120

0.22

7

2,568

4

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

193,313,900

99.79

297

149,174

0.08

39

246,393

0.13

4

63,677

4

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

193,619,000

99.91

297

149,174

0.08

39

4,678

0.01

5

293

1

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

190,972,492

98.55

291

151,587

0.08

40

2,647,900

1.37

13

1,166

2

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

193,592,120

99.91

281

151,587

0.08

40

12,204

0.01

15

17,234

6

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

192,013,288

99.10

279

151,587

0.08

40

1,591,716

0.82

21

16,553

6

16. To authorise the Company to purchase its own shares

193,247,792

99.74

293

149,174

0.08

39

345,863

0.18

10

30,315

3

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

182,009,844

93.92

285

165,879

0.09

42

11,597,422

5.99

26

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 = 193,773,145 (82.72% of total issued share capital; 86.70% of total voting rights at the close of voting).

3. Total number of valid proxies returned = 342.

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

5. Total voting rights = 223,499,180 at the close of voting..