RESOLUTION

VOTES
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

% of ISC** VOTED

VOTES WITHHELD
***

1

To receive the 2025 Annual Report and Accounts

559,773,466

100.00%

15,575

0.00%

559,789,041

83.12%

139,535

2

To approve the Directors’ Remuneration Report

504,888,329

90.22%

54,747,039

9.78%

559,635,368

83.10%

293,208

3

To elect Catherine Doran

559,679,385

99.98%

98,691

0.02%

559,778,076

83.12%

150,500

4

To re-elect Robert Sharpe

545,475,988

97.44%

14,316,627

2.56%

559,792,615

83.12%

135,961

5

To re-elect Daniel Frumkin

559,037,332

99.85%

826,038

0.15%

559,863,370

83.13%

65,206

6

To re-elect Marc Page

559,011,372

99.86%

781,243

0.14%

559,792,615

83.12%

135,961

7

To re-elect Cristina Alba Ochoa

559,045,244

99.87%

747,401

0.13%

559,792,645

83.12%

135,931

8

To re-elect Catherine Brown

553,717,788

98.92%

6,072,403

1.08%

559,790,191

83.12%

138,385

9

To re-elect Paul Coby

555,034,797

99.15%

4,755,359

0.85%

559,790,156

83.12%

138,420

10

To re-elect Dorita Gilinski

559,006,831

99.86%

783,360

0.14%

559,790,191

83.12%

138,385

11

To re-elect Jaime Gilinski Bacal

559,028,295

99.86%

764,320

0.14%

559,792,615

83.12%

135,961

12

To re-elect Paul Thandi

545,230,846

97.40%

14,553,310

2.60%

559,784,156

83.12%

144,420

13

To re-elect Michael Torpey

559,255,361

99.90%

534,850

0.10%

559,790,211

83.12%

138,365

14

To re-appoint the Auditor

559,666,617

99.97%

167,116

0.03%

559,833,733

83.13%

94,843

15

To authorise the Audit Committee to determine the Auditor’s remuneration

559,721,235

99.98%

112,564

0.02%

559,833,799

83.13%

94,777

16

To authorise the political donations and expenditure

558,582,087

99.77%

1,307,196

0.23%

559,889,283

83.14%

39,293

17

To authorise the Directors to allot shares

558,350,469

99.72%

1,554,144

0.28%

559,904,613

83.14%

23,963

18

To authorise the Directors to allot shares in relation to Contingent Convertible Securities

559,479,868

99.92%

424,601

0.08%

559,904,469

83.14%