Result of AGM

Resolution

For*

%

Against

%

Total votes cast

% Issued Capital**

Withheld***

1

To receive the Report and Accounts

3,533,228,438

99.79

7,590,650

0.21

3,540,819,088

63.12

955,029

2

To approve the Directors' Annual Remuneration Report

3,367,665,342

95.26

167,555,153

4.74

3,535,220,495

63.02

6,546,927

3

To approve the Directors' Remuneration Policy

3,378,407,618

95.43

161,656,874

4.57

3,540,064,492

63.11

1,705,945

4

To declare a final dividend

3,527,344,129

99.60

14,075,491

0.40

3,541,419,620

63.13

364,816

5

To re-elect Rick Haythornthwaite

3,114,757,635

94.28

189,143,719

5.72

3,303,901,354

58.90

237,829,113

6

To re-elect Iain Conn

3,509,405,882

99.12

31,270,760

0.88

3,540,676,642

63.12

1,094,796

7

To re-elect Jeff Bell

3,499,235,896

98.83

41,327,027

1.17

3,540,562,923

63.11

1,179,818

8

To re-elect Margherita Della Valle

3,410,101,050

99.39

20,841,506

0.61

3,430,942,556

61.16

110,807,398

9

To re-elect Joan Gillman

3,520,477,016

99.43

20,034,519

0.57

3,540,511,535

63.11

1,232,349

10

To re-elect Mark Hanafin

3,502,868,373

98.94

37,599,719

1.06

3,540,468,092

63.11

1,270,481

11

To re-elect Mark Hodges

3,503,121,759

98.94

37,443,685

1.06

3,540,565,444

63.11

1,170,425

12

To re-elect Stephen Hester

3,512,359,372

99.21

27,851,107

0.79

3,540,210,479

63.11

1,538,368

14

To re-elect Steve Pusey

3,512,508,406

99.21

27,989,462

0.79

3,540,497,868

63.11

1,245,813

15

To re-elect Scott Wheway

3,493,454,502

98.68

46,718,969

1.32

3,540,173,471

63.11

1,578,922

16

To re-appoint Deloitte LLP as Auditors of the Company

3,535,290,526

99.84

5,533,777

0.16

3,540,824,303

63.12

917,384

17

To authorise the Directors to determine the Auditors' remuneration

3,536,833,544

99.92

3,004,925

0.08

3,539,838,469

63.10

1,882,405

18

Authority for political donations and political expenditure in the European Union

3,062,688,291

89.35

364,874,205

10.65

3,427,562,496

61.10

114,206,065

19

Authority to renew the Scrip Dividend Programme

3,499,099,032

98.82

41,845,639

1.18

3,540,944,671

63.12

801,103

20

Authority to allot shares

3,305,852,085

93.36

235,068,244

6.64

3,540,920,329

63.12

817,094

21

Authority to disapply pre-emption rights****

3,537,382,056

99.91

3,155,295

0.09

3,540,537,351

63.11

1,192,807

22

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

3,382,390,851

95.53

158,109,498

4.47

3,540,500,349

63.11

1,220,853

23

Authority to purchase own shares****

3,435,234,843

97.04

104,774,021

2.96

3,540,008,864

63.10

1,741,909

24

Notice of general meetings****

3,241,548,402

92.02

281,291,719

7.98

3,522,840,121

62.80

18,871,939