74,712 1 Where shareholders appointed the Chair as their proxy with discretion as to voting, their votes were cast in favour of the resolutions. 2 A vote withheld is not a vote in law and is not counted towards the votes cast For or Against a resolution. 3 Special Resolution (75% majority required). The total voting rights of the Company as at 10.00pm on 1 June 2021 (the time by which shareholders wanting to vote at the AGM were required to be entered on the register) was 1,503,112,804 ordinary shares of 0.1p each. The Company does not hold any shares in treasury. Votes were cast in respect of 82.25% of the issued share capital.