North American Regulatory News (NAIT)

Ordinary Resolutions

Votes For(inc. discretionary)

Votes Against

Votes Withheld

Total(inc. votes withheld)

1.

Receive the 2021Annual Report and Financial Statements

62,720,349

111,569

629,434

63,461,352

2.

Receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy)

62,212,968

509,568

738,817

63,461,353

3.

Declaration of Final Dividend

62,679,461

172,018

609,873

63,461,352

4.

Re-election of James Ferguson

59,303,064

3,199,442

954,446

63,456,952

5.

Re-election of Karyn Lamont

62,299,081

421,246

736,626

63,456,953

6.

Re-election of Susannah Nicklin

62,352,150

394,450

710,353

63,456,953

7.

Re-election of Charles Park

62,429,631

339,513

687,808

63,456,952

8.

Re-election of Susan Rice

62,374,564

403,575

678,814

63,456,953

9.

Re-appointment of PricewaterhouseCoopers LLP ("PWC") as auditors

62,440,993

299,378

720,981

63,461,352

10.

Authorisation of directors to fix the remuneration of the auditor

62,640,198

150,165

670,990

63,461,353

11.

Continuation as an Investment Trusts

62,590,258

796,762

74,333

63,461,353

12.

Allot relevant securities

62,280,782

531,094

649,477

63,461,353

Special Resolutions

13.

Limited disapplication of pre-emption rights

62,297,158

457,980

706,215

63,461,353

14.

Market purchases

62,619,199

227,150

615,003

63,461,352

15.

Adoption of New Articles of Association

62,142,893

547,575

770,884

63,461,352