AGM Statement

FOR

AGAINST

VOTES TOTAL

VOTE WITHHELD

% OF AVAILABLE VOTING RIGHTS VOTED

1.

TO RECEIVE AND ADOPT THE REPORTS AND ACCOUNTS FOR 2009

503,679,488

8,592,573

512,272,061

84,967

56.79

2.

TO APPOINT S BAILEY AS A DIRECTOR

510,806,109

1,453,611

512,259,720

97,350

56.79

3.

TO APPOINT D M SHAPLAND AS A DIRECTOR

510, 832, 252

1,416, 530

512,248,782

109,072

56.79

4.

TO RE-APPOINT P ERSKINE AS A DIRECTOR

511,051,533

1,204,753

512,256,286

101,222

56.79

5.

TO RE-APPOINT R J AMES AS A DIRECTOR

511,082,109

1,175,562

512,257,671

100,027

56.79

6.

TO RE-APPOINT J P O'REILLY AS A DIRECTOR

511,053,076

1,209,271

512,262,347

96,057

56.79

7.

TO RE-APPOINT B G WALLACE AS A DIRECTOR

511,038,081

1,221,872

512,259,953

97,723

56.79

8.

TO RE-APPOINT J F JARVIS AS A DIRECTOR

510,610,793

1,634,555

512,245,348

85,453

56.79

9.

TO RE-APPOINT C J RODRIGUES AS A DIRECTOR

510,547,736

1,668,016

512,215,752

138,596

56.78

10.

TO RE-APPOINT C P WICKS AS A DIRECTOR

510,688,098

1,521,549

512,209,647

142,911

56.78

11.

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION

501,165,235

5,592,887

506,758,122

5,592,198

56.18

12.

TO APPROVE THE REMUNERATION REPORT

501,369,424

2,107,192

503,476,616

8,880,395

55.81

13.

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

508,153,889

3,917,513

512,071,402

282,366

56.77

14.

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

511,999,747

308,578

512,308,325

49,138

56.79

15.

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

509,338,690

1,640,920

510,979,610

1,367,441

56.64

16.

TO DISAPPLY SECTION 561(1) OF THE COMPANIES ACT 2006

511,707,538

459,222

512,166,760

190,630

56.78

17.

TO AUTHORISE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS

494,884,894

17,440,922

512,325,816

31,747

56.79

18.

TO ADOPT NEW ARTICLES OF ASSOCIATION

504,936,815

896,416

505,833,231

6,523,486

56.07