Annual General Meeting 2013

Resolution (No as noted on proxy form)

Shares

For

%

Votes

Against

%

Total Votes Cast

% of issued Share Capital Voted

Votes Witheld

1. To receive the annual report and accounts of the Company for the year ended 31 December 2012.

545,487,689

99.83

933,082

0.17

546,420,771

33.05%

131,981

2. To approve the Directors' Remuneration Report for the year ended 31 December 2012.

539,327,380

98.89

6,032,853

1.11

545,360,233

32.98%

1,192,518

3. To re-elect Mr. G.T. White as a director.

536,716,945

98.40

8,736,783

1.60

545,453,728

32.99%

1,099,024

4. To re-elect Mrs J.M Ellis as a director.

523,381,568

96.22

20,544,449

3.78

543,926,017

32.90%

2,626,735

5. To re-appoint KPMG Audit Plc as auditors and to authorise the Directors to agree the auditors' remuneration.

544,599,987

99.81

1,017,836

0.19

545,617,823

33.00%

934,929

6. To authorise the Directors to allot shares, as shown in the Notice of

Meeting.

540,909,211

99.21

4,323,232

0.79

545,232,443

32.98%

1,320,309

7. To allow the period of notice for general meetings of the Company (other than Annual General Meetings) to be not less than 14 clear days' notice.

-

-

-

-

Not proceeded with

-

-

8. To empower the Directors to allot equity securities for cash, as shown in the Notice of Meeting.

526,006,978

96.44

19,428,337

3.56

545,435,315

32.99%

1,117,437