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Notes:
1.  Any proxy appointments which gave discretion to the Chairman of the Meeting have been included in the For total.
2.  A Vote Withheld is not a vote in law and is not counted in the proportion of votes For and Against a resolution.
3.  Entitlement to attend and vote at the 2021 AGM, and the number of votes which may be cast at the 2021 AGM, have been determined by reference to the Company s register of members at 6.30pm on 26 April 2021.  Voting instructions can be changed at any time prior to a poll being demanded, and a shareholder having lodged a proxy is still entitled to attend the meeting and vote their shares themselves as they see fit. ....

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