Share : 17 June 2020 - Results of AGM Vote 2020

Resolution

For

Against

Withheld

1. To receive and adopt the Report of the Directors and the Financial Statements of the Company for the year ended 31 December 2019

82,466,400

3,510

770

2. To receive and adopt the Directors' Remuneration Report for the year ended 31 December 2019

82,390,669

74,739

5,272

3. To re-elect Gavin David Redvers Oldham as a director of the Company

82,455,604

12,646

2,430

4. To re-elect Richard Ian Tolkien as a director of the Company

82,456,009

7,301

3,025

5. To re-elect Michael David Birkett as a director of the Company

82,455,886

10,718

3,067

6. To re-appoint Ernst & Young LLP as the Company's auditors

82,441,647

17,194

11,839

7. To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006 as referred to in the notice of annual general meeting

82,430,880

26,345

6,717

8. To disapply section 561 of the Companies Act 2006 as referred to in the notice of annual general meeting

82,416,708

36,236

9,998

9. To approve the amendments to the Company's Articles of Association as set out in the notice of annual general meeting

82,446,986

12,517

4,439