AGM Results

FOR/

VOTES

RESOLUTION

DISCRETIONARY

AGAINST

WITHHELD

ORDINARY BUSINESS:

1.

Approval of the Directors' Report and Accounts

for the year ended 31 March 2011

55,530,171

4,624,465

35,858

2.

Approval of the Directors' Remuneration Report

for the year ended 31 March 2011

54,098,522

1,596,328

4,495,644

3.

Re-election of Lord Rothschild as a Director

55,138,028

862,693

4,189,771

4.

Re-election of Mikael Breuer-Weil as a Director

60,139,390

9,823

41,280

5.

Re-election of Duncan Budge as a Director

60,141,462

7,538

41,494

6.

Re-election of John Cornish as a Director

60,127,984

20,166

42,344

7.

Re-election of Lord Douro as a Director

59,930,064

149,460

110,970

8.

Re-election of James Leigh-Pemberton as a

Director

60,105,011

37,025

48,458

9.

Re-election of Michael Marks as a Director

60,103,538

41,288

45,668

10.

Election of Lord Myners as a Director

60,044,486

99,448

46,561

11.

Re-election of Sandra Robertson as a Director

60,110,472

35,542

44,480

12.

Election of Rick Sopher as a Director

58,770,534

1,367,741

52,220

13.

Re-appointment of PricewaterhouseCoopers LLP

as auditors

59,954,326

192,483

43,409

14.

To authorise the Directors to fix the remuneration

of the auditors

59,971,709

179,430

39,078

SPECIAL BUSINESS:

15.

To renew the power to allot equity securities

60,052,563

49,699

87,956

16.

To approve amendments to the Share Appreciation

Rights Plan

55,495,733

320,764

4,373,721

17.

To authorise the Directors to allot equity securities

for cash.

59,961,328

174,750

54,040

18.

To renew the authority to repurchase up to 14.99

per cent. of the Company's issued share capital

60,100,092

43,394

46,533

19.

To change the notice period for general meetings

other than annual general meetings to 14 days

59,775,756

371,852

42,110