Result of AGM

RESOLUTION

VOTES
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

% of ISC*** VOTED

VOTES WITHHELD
****

1

To receive the 2023 Annual Report and Accounts

528,487,572

99.92

413,758

0.08

528,901,330

78.62%

1,388,216

2

To approve the binding Directors’ Remuneration Policy

529,109,540

99.85

805,150

0.15

529,914,690

78.77%

374,856

3

To approve the Directors’ Remuneration Report

527,225,453

99.49

2,689,242

0.51

529,914,695

78.77%

374,851

4

To authorise the Board to remove any maximum ratio between the variable and the fixed components of the total remuneration of any relevant employee

529,090,885

99.85

805,393

0.15

529,896,278

78.77%

393,268

5

To approve amendments to the Deferred Variable Reward Plan

529,194,165

99.87

691,589

0.13

529,885,754

78.77%

403,792

6

To approve amendments to the Long Term Incentive Plan

173,470,277

99.60

703,063

0.40

174,173,340

25.89%

356,116,206

7

Re-election of Robert Sharpe

524,710,688

99.02

5,170,208

0.98

529,880,896

78.77%

408,650

8

Re-election of Daniel Frumkin

529,240,498

99.85

795,218

0.15

530,035,716

78.79%

253,830

9

Re-election of Catherine Brown

528,890,945

99.81

996,225

0.19

529,887,170

78.77%

402,376

10

Re-election of Paul Thandi

528,834,169

99.80

1,047,015

0.20

529,881,184

78.77%

408,362

11

Re-election of Michael Torpey

529,302,649

99.89

581,748

0.11

529,884,397

78.77%

405,149

12

Re-election of Nicholas Winsor

529,274,016

99.89

606,886

0.11

529,880,902

78.77%

408,644

13

Re-election of Dorita Gilinski

529,230,239

99.88

654,163

0.12

529,884,402

78.77%

405,144

14

Re-Appoint Auditor

529,395,893

99.91

499,207

0.09

529,895,100

78.77%

394,446

15

Authorise the Audit Committee to determine the Auditor’s remuneration

529,384,484

99.91

502,867

0.09

529,887,351

78.77%

402,195

16

Authorise the political donations and expenditure

529,087,552

99.81

980,911

0.19

530,068,463

78.79%

221,083

17

Authority to allot shares

529,314,174

99.86

753,176

0.14

530,067,350

78.79%

222,196

18*

Authority to disapply pre-emption rights

172,324,725

32.52

357,575,078

67.48

529,899,803

78.77%

389,743

19*

Additional authority to disapply pre-emption rights

172,324,815

32.58

356,574,814

67.42

528,899,629

78.62%

1,389,917

20**

Authorise reduced notice of general meeting other than an AGM

528,338,268

99.70

1,580,086

0.30

529,918,354

78.77%

371,192

INDEPENDENT RESOLUTIONS

VOTES
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

% of ISC*** VOTED

VOTES WITHHELD
****

9

Re-election of Catherine Brown

(Independent)

173,167,031

99.43

996,225

0.57

174,163,256

54.94%

402,376

10

Re-election of Paul Thandi

(Independent)

173,110,255

99.40

1,047,015

0.60

174,157,270

54.94%

408,362

11

Re-election of Michael Torpey

(Independent)

173,578,735

99.67

581,748

0.33

174,160,483

54.94%

405,149

12

Re-election of Nicholas Winsor (Independent)

173,550,102

99.65

606,886

0.35

174,156,988

54.94%

408,644