Statement of voting at the last Annual General Meeting The following table sets out the voting for the Remuneration Report, which was approved by shareholders at the Annual General Meeting held on 18 November 2020, representing 52% of the issued share capital of the Company, and also for the Remuneration Policy, which was approved by shareholders at the Annual General Meeting held on 13 September 2018, representing 31% of the issued share capital of the Company. Remuneration Report Remuneration Policy Votes cast % Votes cast % For 287,135,654 96.81 148,636,904 94.98 Against 9,476,646 3.19 7,853,028 5.02 Votes cast 278,749,348 100.0 156,489,932 100.0 Withheld 48,528 10,100,551
Maria Bentley Chair of the Remuneration Committee 26 May 2021
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