Result of AGM

Votes For (including discretion)

Votes Against

Votes Withheld

Total votes cast (excluding Votes Withheld)

Resolution

Number of shares

% of shares voted

Number of shares

% of shares voted

Number of shares

Number of shares

% of issued share capital

1

To receive the Directors' Report, Strategic Report, Directors' Remuneration Report,

Independent Auditors' Report and Financial Statements

2,022,493,863

99.97

599,729

0.03

2,216,876

2,023,093,592

57.13

2

To approve a final dividend

1,978,774,316

97.71

46,276,291

2.29

275,783

2,025,050,607

57.18

3

To re-elect Robert Noel as a director

1,903,051,815

94.01

121,166,036

5.99

1,056,093

2,024,217,851

57.16

4

To re-elect Jennie Daly CBE as a director

2,021,507,398

99.86

2,891,560

0.14

919,986

2,024,398,958

57.16

5

To re-elect Chris Carney as a director

2,018,836,027

99.73

5,497,253

0.27

985,664

2,024,333,280

57.16

6

To re-elect Lord Jitesh Gadhia as a director

1,953,610,511

96.51

70,673,913

3.49

1,034,520

2,024,284,424

57.16

7

To re-elect Irene Dorner as a director

1,933,885,775

95.53

90,386,304

4.47

1,046,865

2,024,272,079

57.16

8

To re-elect Scilla Grimble as a director

1,991,696,546

98.39

32,594,828

1.61

1,027,570

2,024,291,374

57.16

9

To re-elect Mark Castle as a director

1,986,275,564

98.12

37,992,100

1.88

1,051,280

2,024,267,664

57.16

10

To re-elect Clodagh Moriarty as a director

1,986,173,025

98.12

38,123,978

1.88

1,021,941

2,024,297,003

57.16

11

To elect Martyn Coffey as a director

2,022,876,178

99.93

1,414,754

0.07

1,024,244

2,024,290,932

57.16

12

To re-appoint PricewaterhouseCoopers LLP as external Auditors

2,017,084,428

99.63

7,586,408

0.37

648,108

2,024,670,836

57.17

13

To authorise the Audit Committee to determine the external Auditors' fees

2,016,867,842

99.63

7,448,230

0.37

1,010,318

2,024,316,072

57.16

14

To give the Directors authority to allot shares in the Company

1,951,332,163

96.38

73,347,624

3.62

646,603

2,024,679,787

57.17

15

To dis-apply pre-emption rights (General Power)

1,960,379,283

96.83

64,257,734

3.17

689,373

2,024,637,017

57.17

16

To dis-apply pre-emption rights (Additional Power)

1,905,369,635

94.15

118,340,224

5.85

1,616,531

2,023,709,859

57.15

17

To empower the Company to make market purchases of its shares

2,018,145,527

99.72

5,677,627

0.28

1,503,236

2,023,823,154

57.15

18

To approve the Directors' Remuneration Report

1,487,477,643

73.90

525,355,936

26.10

12,485,365

2,012,833,579

56.84

19

To authorise political donations and expenditure

1,982,534,264

99.51

9,847,965

0.49

32,944,161

1,992,382,229

56.26

20

To approve the calling of general meetings on 14 clear days' notice

1,979,704,461

97.68

47,097,102

2.32

493,349

2,026,801,563

57.23