At the Annual General Meeting of the Company held on the 29 June 2022 all the resolutions set out in the Notice for the Meeting were passed at the meeting.  The detailed votes by resolution are detailed in the table below.

Resolution For Against Discretion to Chairman % of Voting Rights Withheld Total
1 17,972,237 8,964,439 5,486 0.0074% 2,486 26,944,648
2 26,921,190 17,972 5,486 0.0074% Nil 26,944,648
3 26,939,162 Nil 5,486 0.0074% Nil 26,944,648
4 26,929,126 9,036 5,486 0.0074% 1,000 26,944,648
5 26,929,126 9,036 5,486 0.0074% 1,000 26,944,648
6 26,929,076 9,086 5,486 0.0074% 1,000 26,944,648
7 26,929,126 9,036 5,486 0.0074% 1,000 26,944,648
8 26,924,076 9,086 10,486 0.0142% 1,000 26,944,648
9 26,840,083 83,557 5,486 0.0074% 15,522 26,944,648
10 26,685,321 227,319 5,486 0.0074% 26,522 26,944,648
11 26,847,068 70,494 5,986 0.0081% 21,100 26,944,648

The Board notes that, of the votes cast, there was a significant minority who voted against Resolution 1. In accordance with the QCA Corporate Governance Code, the Board will engage with shareholders to understand their views.

Notes:

1) The total number of voting rights attached to shares in issue at the date of the AGM, excluding shares held in treasury, was 73,678,490.