North American Regulatory News (NAIT)

For(inc discretionary)

Against

Withheld

Total(excl. Votes Withheld

Votes

%

Votes

%

Votes

%

Ordinary Resolutions

1.

Receive the 2023Annual Report and Financial Statements

55,859,507

99.97

15,539

0.03

25,693

0.05

55,875,046

2.

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

55,520,460

99.56

243,795

0.44

136,484

0.24

55,764,255

3.

Approve the Directors' Remuneration Policy

55,471,361

99.51

274,364

0.49

155,013

0.28

55,745,725

4.

Declaration of Final Dividend

55,883,280

99.98

8,466

0.02

8,993

0.02

55,891,746

5.

Approve the Dividend Policy

55,860,938

99.98

12,960

0.02

26,841

0.05

55,873,898

6.

Re-election of Susan Rice

54,707,474

97.96

1,141,526

2.04

51,739

0.09

55,849,000

7.

Election of Patrick Edwardson

55,735,089

99.76

133,945

0.24

31,704

0.06

55,869,034

8.

Re-election of Karyn Lamont

54,898,237

98.28

960,074

1.72

42,428

0.08

55,858,311

9.

Re-election of Susannah Nicklin

54,898,212

98.29

954,701

1.71

47,825

0.09

55,852,913

10.

Re-election of Charles Park

54,902,020

98.29

953,775

1.71

44,944

0.08

55,855,795

11.

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

55,606,771

99.68

181,186

0.32

112,601

0.20

55,787,957

12.

Authorisation of directors to fix the remuneration of the auditor

55,654,105

99.77

129,151

0.23

117,483

0.21

55,783,256

13.

Allot relevant securities

55,738,313

99.82

102,446

0.18

59,979

0.11

55,840,759

Special Resolutions

14.

Limited disapplication of pre-emption rights

55,646,201

99.67

185,805

0.33

68,732

0.12

55,832,006

15.

Market purchases

55,639,741

99.61

219,574

0.39

41,423

0.07

55,859,315