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Excluding treasury shares. A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Every shareholder has one vote for every Ordinary Share held. As at 14 May 2021, the issued share capital of the Company consisted of 403,239,002 Ordinary Shares. The Company holds 450,000 Ordinary Shares in treasury, which do not carry voting rights. Therefore, the total voting number of voting rights in the Company is 402,789,002 Ordinary Shares.
The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 4 March 2021, a copy of which is available on the Company s website at ....