Results of Annual General Meeting held on 26 April 2019

RESOLUTION

VOTES FOR

% OF VOTES CAST

VOTES AGAINST

% OF VOTES CAST

VOTES CAST IN TOTAL

TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL

VOTES WITHHELD

1

To receive the Company’s Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2018

1,002,386,773

99.96

381,361

0.04

1,002,768,134

76.44%

2,130,013

2

To confirm dividends

1,000,878,921

99.65

3,545,943

0.35

1,004,424,864

76.57%

474,696

3

To reappoint PricewaterhouseCoopers LLP as Auditor

1,003,208,151

99.90

1,002,311

0.10

1,004,210,462

76.55%

688,850

4

To authorise the Directors to agree the remuneration of the Auditor

1,002,479,345

99.82

1,794,309

0.18

1,004,273,654

76.56%

625,255

5a

To re-elect Leif Johansson as a Director

998,953,618

99.51

4,884,897

0.49

1,003,838,515

76.53%

1,060,758

5b

To re-elect Pascal Soriot as a Director

1,001,460,120

99.73

2,740,412

0.27

1,004,200,532

76.55%

699,226

5c

To re-elect Marc Dunoyer as a Director

997,205,236

99.31

6,915,112

0.69

1,004,120,348

76.55%

775,679

5d

To re-elect Geneviève Berger as a Director

993,018,194

99.77

2,314,964

0.23

995,333,158

75.88%

9,563,029

5e

To re-elect Philip Broadley as a Director

995,659,475

99.16

8,475,542

0.84

1,004,135,017

76.55%

761,114

5f

To re-elect Graham Chipchase as a Director

958,824,389

97.22

27,400,052

2.78

986,224,441

75.18%

18,671,390

5g

To re-elect Deborah DiSanzo as a Director

1,001,808,208

99.77

2,336,040

0.23

1,004,144,248

76.55%

751,639

5h

To re-elect Sheri McCoy as a Director

1,000,164,666

99.60

3,984,489

0.40

1,004,149,155

76.55%

746,732

5i

To elect Tony Mok as a Director

1,003,431,827

99.93

699,122

0.07

1,004,130,949

76.55%

764,625

5j

To re-elect Nazneen Rahman as a Director

1,001,687,441

99.76

2,413,171

0.24

1,004,100,612

76.55%

795,505

5k

To re-elect Marcus Wallenberg as a Director

908,178,624

90.44

96,025,641

9.56

1,004,204,265

76.55%

691,663

6

To approve the Annual Report on Remuneration for the year ended 31 December 2018

947,606,599

95.86

40,895,170

4.14

988,501,769

75.36%

16,392,056

7

To authorise limited political donations

977,701,447

97.87

21,290,398

2.13

998,991,845

76.16%

5,895,452

8

To authorise the Directors to allot shares

877,861,679

87.43

126,178,566

12.57

1,004,040,245

76.54%

853,485

9

To authorise the Directors to disapply pre-emption rights

990,106,053

98.92

10,841,253

1.08

1,000,947,306

76.31%

3,944,848

10

To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments

979,272,055

97.83

21,681,201

2.17

1,000,953,256

76.31%

3,939,912

11

To authorise the Company to purchase its own shares

994,069,976

99.04

9,657,377

0.96

1,003,727,353

76.52%

1,164,722

12

To reduce the notice period for general meetings

905,789,402

90.67

93,205,859

9.33

998,995,261

76.16%

5,902,125