Results of AGM voting / Total voting rights

In respect of the voting at the company’s AGM held on 20 September 2018 the directors are pleased to report that all resolutions were passed unanimously on a show of hands.

The valid proxies recorded in respect of voting at the meeting were as follows:

	Resolution	In Favour	Against	Withheld
1	To receive the report and accounts	59,188,251	4,811	9,250
2	To approve the directors’ remuneration policy report	59,175,885	18,211	8,216
3	To approve the directors’ remuneration report	59,025,885	17,711	158,716
4	To reappoint John F. Kearney as a director	59,162,476	39,586	250
5	To reappoint Bill Hooley as a director	59,162,476	39,586	250
6	To reappoint David Lean as a director	59,007,240	189,586	5,486
7	To reappoint Howard Miller as a director	59,007,140	189,086	6,086
8	To reappoint Danesh Varma as a director	58,759,240	39,086	1,350
9	To reappoint Mazars LLP as auditors	59,161,876	4,811	11,900
10	To authorise the directors to determine the remuneration of the auditor	59,183,015	4,811	14,486
11	To authorise the directors to issue new share capital	59,181,015	21,047	250
12	To dis-apply pre-emption rights in respect of certain issues of shares	59,010,269	185,957	6,086

Notes

1. Votes were received in respect of 59,202,312 shares representing 33.3% of the issued share capital.
2. Any proxy appointments which gave discretion to the chairman have been included in the “For” total.
3. The full text of the resolutions is shown in the notice of the AGM which is available in the annual report and on the website.

Total voting rights

The issued ordinary share capital of the company is 177,608,051 shares with voting rights; there are no shares in treasury.

The above figure may be used by shareholders as the denominator for the calculations which will determine whether they are required to notify their interest in the company, or any change to that interest, under the FSA’s Disclosure and Transparency Rules.