North American Regulatory News (NAIT)

Ordinary Resolutions

Votes For(inc. discretionary)

Votes Against

Votes Withheld

Total(inc. votes withheld)

1.

Receive the 2020 Annual Report and Financial Statements

44,543,532

1,577

12,000

44,557,109

2.

Approve the Directors' Remuneration Policy

44,118,707

307,525

130,876

44,557,108

3.

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

44,175,498

264,624

116,986

44,557,108

4.

Re-election of James Ferguson

43,983,593

479,840

93,675

44,557,108

5.

Re-election of Karyn Lamont

44,284,152

195,147

77,808

44,557,107

6.

Re-election of Susannah Nicklin

44,206,556

290,638

59,914

44,557,108

7.

Re-election of Charles Park

44,273,007

152,462

131,640

44,557,109

8.

Re-election of Susan Rice

44,374,926

112,699

69,484

44,557,109

9.

Appointment of PricewaterhouseCoopers LLP ("PWC") as auditors

44,283,105

207,920

66,084

44,557,109

10.

Authorisation of directors to fix the remuneration of the auditor

44,435,748

90,271

31,089

44,557,108

11.

Allot relevant securities

44,222,939

278,669

55,500

44,557,108

Special Resolutions

12.

Limited disapplication of pre-emption rights

44,245,016

197,847

114,246

44,557,109

13.

Market purchases

44,417,857

112,178

27,073

44,557,108

14.

Adoption of New Articles of Association

44,330,089

117,695

109,325

44,557,109