Capital & Regional : 115 kb

3 June 2024

Results of 2024 AGM

As at the close of business on 31 May 2024, being the last day for registration of shareholdings before the AGM, the Company had a total of 224,906,731 ordinary shares in issue each carrying one vote and therefore the total number of voting rights in respect of the AGM was 224,906,731.

Resolution number	For	% For	Against	%	Votes	Total Votes	%
				Against	Withhel	Cast	Shares
					d		Voted
1 - To adopt the report and	171,249,997	100.0%	4,756	0.00%	0	171,254,753	76.14%
accounts
2 - To approve the final dividend	171,254,430	100.0%	323	0.00%	0	171,254,753	76.14%
of 2.95 pence per share
3 - To approve the 2023	171,134,511	99.93%	116,995	0.07%	3,247	171,254,753	76.14%
Directors' Remuneration Report
4 - To appoint Mazars LLP as	171,252,380	100.0%	2,215	0.00%	158	171,254,753	76.14%
auditors
5 - To authorise the directors to
fix the remuneration of the	171,254,272	100.0%	323	0.00%	158	171,254,753	76.14%
auditors
6 - To re-elect David Hunter as a	166,367,764	97.15%	4,880,788	2.85%	6,201	171,254,753	76.14%
director of the Company
7 - To re-elect Lawrence
Hutchings as a director of the	171,240,801	100.0%	7,752	0.00%	6,200	171,254,753	76.14%
Company
8 - To re-elect Stuart Wetherly as	171,225,387	99.99%	23,166	0.01%	6,200	171,254,753	76.14%
a director of the Company
9 - To re-elect Laura Whyte as a	170,626,793	99.64%	621,759	0.36%	6,201	171,254,753	76.14%
director of the Company
10 - To re-elect Katie Wadey as	170,717,624	99.69%	530,927	0.31%	6,202	171,254,753	76.14%
a director of the Company
12 - To re-elect Norbert Sasse	169,904,993	99.22%	1,343,560	0.78%	6,200	171,254,753	76.14%
as a director of the Company
12 - To re-elect Panico
Theocharides as a director of the	169,902,883	99.21%	1,345,622	0.79%	6,248	171,254,753	76.14%
Company
13 - To elect Gerry Murphy as a	171,240,801	100.0%	7,752	0.00%	6,200	171,254,753	76.14%
director of the Company.
14 - To allot securities.	170,214,633	99.39%	1,037,055	0.61%	3,065	171,254,753	76.14%
15 - Special resolution - To	170,211,664	99.39%	1,040,024	0.61%	3,065	171,254,753	76.14%
disapply pre-emption rights
16 - Special resolution - To
disapply pre-emption rights for	170,199,648	99.39%	1,050,722	0.61%	4,202	171,254,753	76.14%
acquisitions or capital
investments
17 - Special resolution - To make
market purchases of the
Company's own shares in	170,011,994	99.27%	1,242,710	0.73%	49	171,254,753	76.14%
compliance with Section 693 of
the Companies Act 2006

3 June 2024

18 - Special resolution - To call a general meeting on not less than 14 clear days' notice

170,326,722

99.46%

927,982

0.54%

49

171,254,753

76.14%

1Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting, those votes have been cast in favour of all of the resolutions.

2A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

Votes of independent shareholders on the resolutions concerning the election or re-election of the independent Non- executive Directors:

		Resolution number	For	% For	Against	%	Votes	Total	%
						Agains	Withheld	Shares	Shares
						t		Voted	Voted
6	- To re-elect David Hunter	13,140,498	72.92%	4,880,788	27.08%	6,201	18,027,487	25.15%
9	- To re-elect Laura Whyte	17,399,527	96.55%	621,759	3.45%	6,201	18,027,487	25.15%
10	- To re-elect Katie Wadey	17,490,358	97.05%	530,927	2.95%	6,202	18,027,487	25.15%
11	- To elect Gerry Murphy	18,013,535	99.96%	7,752	0.04%	6,200	18,027,487	25.15%