Annual General Meeting - Poll Result

For (see note 2)

Against (see note 2)

Number of votes Withheld (see note 3)

Total Capital Instructed

Resolution

No. of Shares

%

No. of Shares

%

1

Receive annual report and accounts

18,929,128

100

0

0.00

30,104

18,959,232

2

Approve the Directors' remuneration report

17,055,489

89.96

1,903,575

10.08

168

18,959,232

3

Declare a final dividend

18,957,996

100

0

0.00

1,236

18,959,232

4

Re-elect Patrick De Smedt

18,467,569

97.42

490,050

2.58

1,613

18,959,232

5

Re-elect Andy Thorburn

18,957,670

99.99

1,074

0.01

488

18,959,232

6

Re-elect Peter Southby

18,941,051

99.91

17,693

0.09

488

18,959,232

7

Re-elect Kevin Boyd

18,585,374

98.04

371,942

1.96

1,916

18,959,232

8

Re-elect Jen Byrne

18,110,604

95.54

846,337

4.46

2,291

18,959,232

9

Re-elect JP Rangaswami

18,064,591

95.29

893,008

4.71

1,633

18,959,232

10

Re-elect Denise Collis

18,110,270

95.54

846,337

4.46

2,625

18,959,232

11

Re-appoint KPMG LLP as auditor

18,838,395

99.37

119,262

0.63

1,575

18,959,232

12

Authorise Directors to fix auditor's remuneration

18,839,093

99.37

119,061

0.63

1,078

18,959,232

13

Authorise allotment of shares

18,142,872

95.70

815,113

4.30

1,247

18,959,232

14

Authorise the Company and its subsidiaries to make political donations

17,935,510

94.60

1,023,487

5.40

235

18,959,232

15

Disapply pre-emption rights*

18,954,172

99.99

2,278

0.01

2,782

18,959,232

16

Additional disapplication of pre-emption rights*

18,876,842

99.57

80,591

0.43

1,799

18,959,232

17

Authorise purchase of own shares*

18,952,748

99.99

2,502

0.01

3,982

18,959,232