AGM result

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD

1. To receive the annual report and accounts

657,831,578

99.78

1,426,947

0.22

659,258,525

82.67%

934,255

2. To approve the remuneration policy as contained within the remuneration report

623,092,269

98.95

6,598,635

1.05

629,690,904

78.96%

30,502,072

3. To approve the remuneration report

654,155,733

99.79

1,368,456

0.21

655,524,189

82.20%

4,668,787

4. To declare a final dividend

659,257,146

100.00

6,756

0.00

659,263,902

82.67%

929,074

5. To re-elect Sir Colin Terry as a director

657,776,326

99.78

1,468,706

0.22

659,245,032

82.67%

946,748

6. To re-elect Mr S G Young as a director

626,259,788

95.00

32,978,938

5.00

659,238,726

82.67%

954,250

7. To re-elect Mr G S Berruyer as a director

658,241,784

99.85

994,800

0.15

659,236,584

82.67%

955,196

8. To re-elect Mr P G Cox as a director

658,236,770

99.85

1,004,963

0.15

659,241,733

82.67%

951,243

 9. To re-elect Mr P E Green as a director

658,216,472

99.85

1,021,753

0.15

659,238,225

82.67%

953,555

10. To re-elect Mr P Heiden as a director

657,857,552

99.79

1,378,426

0.21

659,235,978

82.67%

955,498

11. To re-elect Ms B L Reichelderfer as a director

658,267,254

99.85

972,003

0.15

659,239,257

82.67%

951,023

12. To re-elect Mr D M Williams as a director

658,236,121

99.85

1,003,930

0.15

659,240,051

82.67%

952,925

13. To elect Mr D R Webb as a director

658,218,057

99.85

1,019,248

0.15

659,237,305

82.67%

955,671

14. To reappoint the auditors

658,945,437

99.95

308,904

0.05

659,254,341

82.67%

938,635

15. To authorise the directors to determine the auditors' fees

659,217,682

100.00

23,716

0.00

659,241,398

82.67%

951,578

16. To renew the authority to allot shares

427,404,645

65.10

229,105,731

34.90

656,510,376

82.32%

3,681,404

17. To disapply pre-emption rights*

657,863,619

99.79

1,355,141

0.21

659,218,760

82.66%

974,216

18. To authorise donations to political organisations

598,818,883

91.34

56,783,310

8.66

655,602,193

82.21%

4,586,157

19. To authorise the directors to purchase shares in the Company*

657,511,613

99.74

1,717,650

0.26

659,229,263

82.67%

963,713

20. To permit the holding of general meetings at 14 days notice*

612,767,252

92.95

46,493,649

7.05

659,260,901

82.67%

932,075

21. To approve the Long Term Incentive Plan 2014

610,598,869

98.67

8,252,799

1.33

618,851,668

77.60%

41,341,308

22. To approve the creation of overseas share plans, based on the Long Term Incentive Plan 2014

650,456,264

99.75

1,614,745

0.25

652,071,009

81.77%

8,121,967