INM Results Of Annual General Meeting

Resolution No.

Total Vote

Total For

Votes Against

Withheld

1

Report & Accounts

1,347,998,848

1,347,434,121

41,048

523,679

2 (a)

Re-election of Directors: Gavin O'Reilly

1,347,998,848

1,345,785,684

1,662,587

550,577

2 (b)

Baroness Margaret Jay

1,347,998,848

1,322,916,244

24,551,085

531,519

2 (c)

Frank Murray

1,347,998,848

1,322,259,738

25,207,591

531,519

2 (d)

Brian Hillery

1,347,998,848

1,332,807,706

14,630,313

560,829

2 (e)

Election of Directors:

Lothar Lanz

1,347,998,848

1,323,083,162

24,368,450

547,236

2 (f)

Bengt Braun

1,347,998,848

1,346,943,058

508,554

547,236

3

Fixing of Remuneration of Directors

1,347,998,848

1,347,191,228

303,843

503,777

4

Authorising Directors to fix remuneration of Auditors

1,347,998,848

1,323,680,147

23,463,195

855,506

5

Consideration of Report on Directors' Remuneration

1,347,998,848

1,011,528,264

334,252,439

2,218,145

6

Consolidation of Share Capital

1,347,998,848

1,347,111,177

350,540

537,131

7

Directors' authority to allot shares

1,347,998,848

1,324,085,373

23,395,891

517,584

8

*Dis-application of pre-emption rights

1,347,998,848

1,268,074,935

79,322,941

600,972

9

*Authorising the purchase and reissue of own Shares

1,347,998,848

1,324,796,315

22,643,567

558,966

10

*Convening of EGM's on 14 days notice

1,347,998,848

1,295,536,245

51,927,351

535,252

11

*Adoption of Articles of Association

1,347,998,848

1,297,294,596

50,142,086

562,166