Publication of AGM Results

Resolution

Votes For

For(% of shares voted)

Votes against

Against(% of shares voted)

Votes Withheld**

1

To receive the Annual Report and Accounts

853,589,581

99.99

71,952

0.01

545,525

2

To approve the Directors' Remuneration Report

851,084,425

99.64

3,056,198

0.36

65,859

3

To re-elect Claudia Arney

853,125,834

99.88

983,951

0.12

96,569

4

To re-elect Will Shu

853,834,055

99.96

299,932

0.04

72,431

5

To elect Scilla Grimble

853,704,891

99.95

391,552

0.05

109,783

6

To re-elect Peter Jackson

853,733,200

99.96

358,395

0.04

114,759

7

To re-elect Karen Jones

851,118,700

99.65

2,956,334

0.35

131,320

8

To re-elect Rick Medlock

853,753,007

99.96

338,396

0.04

114,951

9

To elect Shobie Ramakrishnan

853,676,543

99.95

414,981

0.05

114,830

10

To re-elect Dominique Reiniche

853,653,252

99.95

418,720

0.05

134,382

11

To re-elect Tom Stafford

851,404,685

99.69

2,686,711

0.31

114,958

12

To re-appoint the auditors

Deloitte LLP

851,471,788

99.99

118,084

0.01

2,616,482

13

To authorise the Audit and Risk Committee to set the auditors' remuneration

854,060,834

99.99

103,733

0.01

41,787

14

To authorise the Company to make political donations

845,370,482

99.26

6,264,379

0.74

2,571,877

15

To authorise the Directors to allot Ordinary Shares

848,859,205

99.38

5,253,790

0.62

93,679

16*

To disapply pre-emption rights

848,818,238

99.38

5,253,933

0.62

133,671

17*

To disapply pre-emption rights for acquisitions

847,385,867

99.22

6,699,964

0.78

120,395

18*

To authorise the Company to purchase its own Ordinary Shares

851,355,766

99.68

2,770,537

0.32

80,627

19*

To authorise the Directors to hold general meetings on 14 clear days' notice

845,810,440

99.03

8,314,840

0.97

81,266

20*

To approve amended articles of association

854,011,304

99.99

89,523

0.01

105,591