Result of AGM

Resolution

Votes

For

%

For

Votes Against

% Against

Votes Total

% of Issued Share Capital voted

Votes Withheld

1

Annual report and accounts

670,752,694

99.94

400,638

0.06

671,153,332

84.78%

45,358

2

Directors' remuneration report

658,149,707

98.35

11,046,897

1.65

669,196,604

84.53%

1,999,956

3

Directors' remuneration policy

652,314,835

97.19

18,835,614

2.81

671,150,449

84.78%

46,285

4

Declaration of final dividend

671,166,920

100.00

907

0.00

671,167,827

84.78%

29,942

5

Re-election of Emma Adamo as a director

665,445,421

99.15

5,714,858

0.85

671,160,279

84.78%

35,322

6

Re-election of John Bason as a director

668,150,508

99.55

2,999,487

0.45

671,149,995

84.78%

34,183

7

Re-election of Ruth Cairnie as a director

663,241,841

98.82

7,922,288

1.18

671,164,129

84.78%

34,416

8

Re-election of Timothy Clarke as a director

616,664,716

92.13

52,682,989

7.87

669,347,705

84.55%

1,849,018

9

Re-election of Javier Ferrán as a director

626,612,204

93.47

43,806,911

6.53

670,419,115

84.68%

771,325

10

Re-election of Wolfhart Hauser as a director

663,090,281

98.80

8,069,538

1.20

671,159,819

84.78%

35,500

11

Election of Richard Reid as a director

661,312,027

99.07

6,233,971

0.93

667,545,998

84.32%

3,637,242

12

Re-election of Charles Sinclair as a director

640,696,145

98.73

8,241,545

1.27

648,937,690

81.97%

22,259,594

13

Re-election of George Weston as a director

669,399,078

99.74

1,762,493

0.26

671,161,571

84.78%

34,378

14

Reappointment of auditor

667,706,778

99.49

3,454,989

0.51

671,161,767

84.78%

34,504

15

Auditor's remuneration

667,950,809

99.52

3,203,066

0.48

671,153,875

84.78%

34,857

16

Directors' authority to allot shares

580,465,587

86.80

88,269,702

13.20

668,735,289

84.47%

2,457,735

17

Disapplication of pre-emption rights *

668,968,588

99.93

464,183

0.07

669,432,771

84.56%

1,758,257

18

Notice of general meetings *

656,853,649

98.12

12,599,260

1.88

669,452,909

84.56%

1,737,963

19

Adoption of the 2016 Long Term Incentive Plan

650,149,281

97.12

19,262,496

2.88

669,411,777

84.56%

1,776,729

* Special resolution

Votes excluding controlling shareholders on the resolutions concerning the election or re-election of the independent non-executive directors

Resolution

Votes

For

%

For

Votes Against

% Against

Votes Total

% of Issued Share Capital voted

(excluding controlling share-holders)

Votes Withheld

7

Re-election of Ruth Cairnie as a director

223,808,316

96.58

7,922,288

3.42

231,730,604

71.65%

34,416

8

Re-election of Timothy Clarke as a director

177,231,191

77.09

52,682,989

22.91

229,914,180

71.09%

1,849,018

9

Re-election of Javier Ferrán as a director

187,178,679

81.03

43,806,911

18.97

230,985,590

71.42%

771,325

10

Re-election of Wolfhart Hauser as a director

223,656,756

96.52

8,069,538

3.48

231,726,294

71.65%

35,500

11

Election of Richard Reid as a director

221,878,502

97.27

6,233,971

2.73

228,112,473

70.53%

3,637,242