Resolution

Votes For

%

Votes Against

%

Total Votes

% of ISC

Voted1

Votes Withheld2

1.

To receive the Annual Report and Accounts for the year ended 30 September 2022

246,337,345

99.96

100,024

0.04

246,437,369

32.51%

10,437,562

2.

To approve the Directors’ Remuneration Report

197,315,595

80.59

47,513,517

19.41

244,829,112

32.30%

12,053,532

3.

To re-appoint Stephen Hester as a Director

209,989,961

89.33

25,081,601

10.67

235,071,562

31.01%

21,810,163

4.

To re-appoint Johan Lundgren as a Director

234,202,817

95.66

10,627,748

4.34

244,830,565

32.30%

12,056,239

5.

To re-appoint Kenton Jarvis as a Director

244,174,243

99.77

570,281

0.23

244,744,524

32.29%

12,124,751

6.

To re-appoint Catherine Bradley CBE as a Director

253,205,729

98.69

3,363,836

1.31

256,569,565

33.85%

308,488

7.

To re-appoint Sheikh Mansurah Tal-At (‘Moni’) Mannings as a Director

243,853,848

95.04

12,713,328

4.96

256,567,176

33.85%

315,180

8.

To re-appoint David Robbie as a Director

256,053,378

99.82

469,009

0.18

256,522,387

33.84%

358,902

9.

To appoint Ryanne van der Eijk as a Director

256,105,370

99.83

430,662

0.17

256,536,032

33.84%

342,433

10.

To appoint Harald Eisenächer as a Director

256,104,056

99.84

416,333

0.16

256,520,389

33.84%

357,284

11.

To appoint Dr. Detlef Trefzger as a Director

256,096,533

99.83

432,773

0.17

256,529,306

33.84%

349,788

12.

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

241,673,679

94.29

14,640,545

5.71

256,314,224

33.81%

563,179

13.

To authorise the Audit Committee to determine the auditors’ remuneration

252,822,206

98.53

3,774,808

1.47

256,597,014

33.85%

276,350

14.

To authorise the Company and its subsidiaries to make political donations and incur political expenditure

234,076,125

91.21

22,552,934

8.79

256,629,059

33.86%

254,412

15.

To authorise the Directors to allot shares

200,677,803

84.87

35,778,698

15.13

236,456,501

31.19%

20,423,995

16.

To disapply pre-emption rights (Special Resolution)

212,997,843

83.04

43,510,548

16.96

256,508,391

33.84%

363,636

17.

To disapply pre-emption rights - specified capital investments (Special Resolution)

205,420,947

80.08

51,102,295

19.92

256,523,242

33.84%

358,107

18.

To authorise the Company to purchase its own shares (Special Resolution)

234,529,532

91.41

22,052,097

8.59

256,581,629

33.85%

297,295