AGM Results

Resolution

Votes

For (i)

%

For

Votes

Against

%

Against

Total Shares Voted

% Of Issued Share Capital

Voted (ii)

Votes

Withheld (iii)

1

To consider and adopt the Company's financial statements for the financial year ended 30 September 2015 together with the Directors' reports and the Independent Auditor's report on those accounts.

367,896,452

99.36

2,377,038

0.64

370,273,490

88.59%

39,077

2

To approve the Directors' Remuneration Report for the year ended 30 September 2015, excluding the Directors' Remuneration Policy, contained in the Annual Report.

356,059,985

97.38

9,588,263

2.62

365,648,248

87.49%

4,664,319

3

To approve and declare a final dividend of 2.5 pence per ordinary share in respect of the year ended 30 September 2015.

370,312,567

100.00

0

0.00

370,312,567

88.60%

0

4

To re-elect Mike Evans as a Director of the Company.

366,645,220

99.22

2,881,146

0.78

369,526,366

88.41%

786,201

*4

To re-elect Mike Evans as a Director of the Company (Independent Shareholder vote).

235,691,927

98.79

2,881,146

1.21

238,573,073

83.13%

786,201

5

To re-elect Alex Chesterman as a Director of the Company.

360,514,729

97.35

9,797,034

2.65

370,311,763

88.60%

804

6

To re-elect Stephen Morana as a Director of the Company.

364,750,747

98.50

5,551,244

1.50

370,301,991

88.60%

10,576

7

To re-elect Duncan Tatton-Brown as a Director of the Company.

369,695,744

99.97

101,904

0.03

369,797,648

88.48%

514,919

*7

To re-elect Duncan Tatton-Brown as a Director of the Company (Independent Shareholder vote).

238,742,451

99.96

101,904

0.04

238,844,355

83.22%

514,919

8

To re-elect Sherry Coutu as a Director of the Company.

365,523,540

99.97

105,815

0.03

365,629,355

87.48%

4,683,212

*8

To re-elect Sherry Coutu as a Director of the Company (Independent Shareholder vote).

234,570,247

99.95

105,815

0.05

234,676,062

81.77%

4,683,212

9

To re-elect Robin Klein as a Director of the Company.

370,241,782

99.98

64,948

0.02

370,306,730

88.60%

5,837

*9

To re-elect Robin Klein as a Director of the Company (Independent Shareholder vote).

239,288,489

99.97

64,948

0.03

239,353,437

83.40%

5,837

10

To re-elect Grenville Turner as a Director of the Company.

353,019,141

97.67

8,438,889

2.33

361,458,030

86.48%

8,854,537

11

To re-elect Stephen Daintith as a Director of the Company.

353,015,308

97.67

8,438,889

2.33

361,454,197

86.48%

8,858,370

12

To re-elect David Dutton as a Director of the Company.

353,018,337

97.67

8,438,889

2.33

361,457,226

86.48%

8,854,537

13

To elect Vin Murria as a Director of the Company.

370,241,782

99.98

64,948

0.02

370,306,730

88.60%

5,837

*13

To elect Vin Murria as a Director of the Company (Independent Shareholder vote).

239,288,489

99.97

64,948

0.03

239,353,437

83.40%

5,837

14

To reappoint Deloitte as the Company's auditor to hold office from the conclusion of the Annual General Meeting until the conclusion of the next meeting at which accounts are laid before the Company.

369,697,587

99.83

612,577

0.17

370,310,164

88.60%

2,403

15

To authorise the Directors to agree the remuneration of the auditor.

370,243,608

99.98

66,556

0.02

370,310,164

88.60%

2,403

16

To give a general power and authority to the Directors to allot shares.

339,950,292

91.80

30,352,566

8.20

370,302,858

88.60%

9,708

17

To give a general power and authority to the Directors to dis-apply pre-emption rights.

370,253,460

99.99

26,467

0.01

370,279,927

88.59%

32,640

18

To authorise the Company to make political donations.

369,612,272

99.94

237,537

0.06

369,849,809

88.49%

462,758