Result of AGM

Votes For (including discretion)

Votes Against

Votes Withheld

Total votes cast (excluding Votes Withheld)

Resolution

Number of shares

% of shares voted

Number of shares

% of shares voted

Number of shares

Number of shares

% of issued share capital

1

To receive the 2019 Directors' and Auditors' Reports and Financial Statements

2,027,916,930

99.99

150,622

0.01

1,477,527

2,028,067,552

61.76%

2

Resolution 2 - Withdrawn*

3

Resolution 3 - Withdrawn**

4

To elect Irene Dorner as a director

2,023,375,421

99.72

5,767,617

0.28

402,041

2,029,143,038

61.79%

5

To re-elect Pete Redfern as a director

2,028,464,031

99.96

721,900

0.04

359,148

2,029,185,931

61.79%

6

To re-elect Chris Carney as a director

2,013,026,966

99.21

16,130,803

0.79

387,310

2,029,157,769

61.79%

7

To re-elect Jennie Daly as a director

2,024,441,154

99.77

4,726,994

0.23

376,931

2,029,168,148

61.79%

8

To re-elect Kate Barker DBE as a director

2,020,948,187

99.60

8,207,835

0.40

389,056

2,029,156,022

61.79%

9

To re-elect Gwyn Burr as a director

2,002,310,360

98.68

26,842,665

1.32

392,053

2,029,153,025

61.79%

10

To re-elect Angela Knight CBE as a director

2,008,320,134

98.97

20,825,592

1.03

399,352

2,029,145,726

61.79%

11

To elect Robert Noel as a director

2,027,760,234

99.93

1,382,597

0.07

402,248

2,029,142,831

61.79%

12

To re-elect Humphrey Singer as a director

2,001,490,391

98.64

27,663,099

1.36

391,588

2,029,153,490

61.79%

13

To re-appoint Deloitte LLP as auditors

2,009,007,705

99.04

19,480,987

0.96

1,056,387

2,028,488,692

61.77%

14

To authorise the Audit Committee to determine the auditors' fees

2,026,215,026

99.89

2,273,605

0.11

1,056,448

2,028,488,631

61.77%

15

To give the directors authority to allot shares in the Company

1,890,493,843

93.17

138,641,452

6.83

409,784

2,029,135,295

61.79%

16

To dis-apply pre-emption rights (General Power)

2,022,921,279

99.86

2,749,660

0.14

3,874,140

2,025,670,939

61.68%

17

To dis-apply pre-emption rights (Additional Power)

2,016,842,084

99.56

8,828,175

0.44

3,874,820

2,025,670,259

61.68%

18

To empower the Company to make market purchases of its shares

2,006,816,534

98.97

20,950,532

1.03

1,778,013

2,027,767,066

61.75%

19

To approve the Directors' Remuneration Report

1,957,158,644

96.46

71,883,566

3.54

502,869

2,029,042,210

61.79%

20

To approve the Directors' Remuneration Policy

2,001,641,568

98.65

27,319,532

1.35

583,978

2,028,961,100

61.78%

21

To authorise political donations and expenditure

1,914,740,008

94.65

108,326,712

5.35

6,478,358

2,023,066,720

61.61%

22

To approve the calling of general meetings on 14 days' notice

1,892,288,221

93.25

136,986,433

6.75

270,425

2,029,274,654

61.79%