8 To authorise the Directors to determine 425,969,373 99.99% 57,561 0.01% 29,405 the remuneration of KPMG LLP (ordinary) 9 To authorise the 423,349,420 99.80% 865,465 0.20% 1,841,454 Directors to allot shares (ordinary) 10 To disapply the 425,712,160 99.95% 205,647 0.05% 138,532 statutory pre-emption rights (special) 11 To authorise the Company to make 424,162,196 99.57% 1,831,875 0.43% 62,268 market purchases of its own shares (special) 12 To authorise the calling of general 417,905,700 98.10% 8,107,778 1.90% 42,861 meetings on not less than 14 days’ notice (special) 13 To permit the Company to make 389,846,904 91.52% 36,107,846 8.48% 101,589 political donations (ordinary) * The votes of any proxy giving the Chairman discretion how to vote have been included in the votes For a resolution. ** A vote withheld is not a vote in law and is not counted in the calculation of percentages of votes cast For and Against a resolution. *** The Board regularly engages in dialogue with shareholders and will continue to do so in order to understand their views and address any concerns. NB Percentage figures are rounded to 2 decimal places. James Blair Company Secretary
8 To authorise the Directors to determine the remuneration of KPMG LLP (ordinary) 425,969,373 99.99% 57,561 0.01% 29,405 9 To authorise the Directors to allot shares (ordinary) 423,349,420 99.80% 865,465 0.20% 1,841,454 10 To disapply the statutory pre-emption rights (special) 425,712,160 99.95% 205,647 0.05% 138,532 11 To authorise the Company to make market purchases of its own shares (special) 424,162,196 99.57% 1,831,875 0.43% 62,268 12 To authorise the calling of general meetings on not less than 14 days’ notice (special) 417,905,700 98.10% 8,107,778 1.90% 42,861 13 To permit the Company to make political donations (ordinary) 389,846,904 91.52% 36,107,846 8.48% 101,589 * The votes of any proxy giving the Chairman discretion how to vote have been included in the votes For a resolution. ** A vote withheld is not a vote in law and is not counted in the calculation of percentages of votes cast For and Against a resolution. *** The Board regularly engages in dialogue with shareholders and will continue to do so in order to understand their views and address any concerns. NB Percentage figures are rounded to 2 decimal places. James Blair Company Secretary