Result of AGM

Resolution

For*

%

Against

%

Total votes cast

% Issued Capital**

Withheld***

1

To receive the Company's Annual Report and Accounts for the year ended 31 December 2022

3,691,860,624

99.40

22,160,545

0.60

3,714,021,169

65.85%

3,427,479

2

To approve the Directors' Annual Remuneration Report for the year ended 31 December 2022

3,463,208,517

93.19

252,986,960

6.81

3,716,195,477

65.89%

1,224,130

3

To approve the final

cash dividend of 2 pence per ordinary share

3,710,627,872

99.82

6,818,502

0.18

3,717,446,374

65.91%

112,157

4

To elect Chanderpreet Duggal as a Director

3,705,058,684

99.70

11,176,958

0.30

3,716,235,642

65.89%

1,185,281

5

To electRussell O'Brienas a Director

3,689,220,884

99.28

26,773,190

0.72

3,715,994,074

65.88%

1,410,034

6

To re-elect Carol Arrowsmith as a Director

3,603,804,095

96.97

112,418,599

3.03

3,716,222,694

65.89%

1,184,828

7

To re-elect Nathan Bostock as a Director

3,524,741,778

94.85

191,266,738

5.15

3,716,008,516

65.88%

1,404,696

8

To re-elect Heidi Mottram as a Director

3,540,425,015

95.27

175,812,140

4.73

3,716,237,155

65.89%

1,169,719

9

To re-elect Kevin O'Byrne as a Director

3,650,017,991

98.22

66,019,697

1.78

3,716,037,688

65.88%

1,388,179

10

To re-elect Chris O'Shea as a Director

3,683,458,111

99.69

11,307,725

0.31

3,694,765,836

65.51%

22,696,996

11

To re-elect Rt Hon. Amber Rudd as a Director

3,564,082,405

95.90

152,525,660

4.10

3,716,608,065

65.89%

1,008,287

12

To re-elect Scott Wheway as a Director

3,431,010,319

92.34

284,800,264

7.66

3,715,810,583

65.88%

1,314,228

13

To re-appoint Deloitte LLP as the Company's Auditors

3,693,537,563

99.96

1,444,222

0.04

3,694,981,785

65.51%

22,454,711

14

To authorise the Directors to determine the Auditors'

remuneration

3,715,175,164

99.97

1,231,961

0.03

3,716,407,125

65.89%

1,020,315

15

Authority for political donations and political expenditure in the UK

3,606,397,205

97.04

109,903,732

2.96

3,716,300,937

65.89%

1,128,736

16

Authority to allot shares

3,502,346,820

94.24

214,127,324

5.76

3,716,474,144

65.89%

952,315

17

Authority to disapply pre-emption rights****

3,629,598,978

97.59

89,522,765

2.41

3,719,121,743

65.94%

1,291,560

18

Additional authority to disapply pre-emption rights****

3,605,546,351

97.02

110,562,308

2.98

3,716,108,659

65.88%

1,318,693

19

Authority to purchase own shares****

3,685,217,457

99.39

22,528,008

0.61

3,707,745,465

65.74%

9,658,852

20

Adoption of new Articles of Association****

3,714,868,236

99.97

1,170,496

0.03

3,716,038,732

65.88%

1,377,589

21

Notice of general meetings****

3,590,351,998

96.60

126,408,051

3.40

3,716,760,049

65.90%

671,423