Result of AGM

RESOLUTION

VOTES FOR

% OF VOTES CAST

VOTES AGAINST

% OF VOTES CAST

VOTES CAST IN TOTAL

TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL

VOTES WITHHELD

1   

To receive and consider the accounts for the financial year ended 31 December 2017, together with the Strategic Report, Director's Remuneration Report, Directors' Report and the Auditor's Report on those Accounts

2,000,694,115

98.57

29,078,941

1.43

2,029,773,056

78.32%

45,552,563

2   

To approve the Directors' Remuneration Report for the year ended 31 December 2017

1,944,563,586

94.91

104,204,573

5.09

2,048,768,159

79.05%

26,571,316

3   

To elect Mr Mark FitzPatrick as a Director

2,042,842,989

98.50

31,082,282

1.50

2,073,925,271

80.02%

1,410,505

4   

To elect Mr James Turner as a Director

2,047,543,177

98.73

26,311,483

1.27

2,073,854,660

80.02%

1,481,116

5   

To elect Mr Thomas Watjen as a Director

2,063,456,843

99.48

10,863,020

0.52

2,074,319,863

80.04%

1,015,913

6   

To re-elect Sir Howard Davies as a Director

2,049,416,818

98.80

24,902,989

1.20

2,074,319,807

80.04%

1,015,970

7   

To re-elect Mr John Foley as a Director

2,047,619,960

98.73

26,312,305

1.27

2,073,932,265

80.02%

1,403,511

8   

To re-elect Mr David Law as a Director

2,050,636,957

98.86

23,666,652

1.14

2,074,303,609

80.03%

1,032,167

9   

To re-elect Mr Paul Manduca as a Director

1,898,778,716

93.61

129,553,907

6.39

2,028,332,623

78.26%

47,003,152

10  

To re-elect Mr Kaikhushru Nargolwala as a Director

2,061,465,167

99.38

12,845,181

0.62

2,074,310,348

80.03%

1,025,428

11  

To re-elect Mr Nicolaos Nicandrou as a Director

2,047,581,127

98.73

26,346,593

1.27

2,073,927,720

80.02%

1,408,056

12  

To re-elect Mr Anthony Nightingale as a Director

1,788,748,086

87.20

262,657,287

12.80

2,051,405,373

79.15%

23,930,404

13  

To re-elect Mr Philip Remnant as a Director

2,048,461,804

98.75

25,859,442

1.25

2,074,321,246

80.04%

1,016,525

14  

To re-elect Ms Anne Richards as a Director

2,048,111,979

98.75

25,841,187

1.25

2,073,953,166

80.02%

1,384,605

15  

To re-elect Ms Alice Schroeder as a Director

2,065,332,102

99.57

8,989,233

0.43

2,074,321,335

80.04%

1,014,441

16  

To re-elect Mr Barry Stowe as a Director

2,047,448,136

98.73

26,331,634

1.27

2,073,779,770

80.01%

1,556,006

17  

To re-elect Lord Turner as a Director

2,063,523,548

99.48

10,795,015

0.52

2,074,318,563

80.04%

1,017,213

18  

To re-elect Mr Michael Wells as a Director

2,052,685,200

98.98

21,232,033

1.02

2,073,917,233

80.02%

1,420,692