Replacement Result of AGM

Resolution

For

%

Against

%

Votes total

% of available total voting rights voted

Votes withheld

1.

To receive and adopt the report and accounts for 2013.

630,575,957

99.88

764,300

0.12

631,340,257

68.56

79,059

2.

To declare a final dividend.

628,462,664

99.53

2,946,384

0.47

631,409,048

68.57

11,860

3.

To appoint D R Martin as a director.

630,970,730

99.94

350,261

0.06

631,320,991

68.56

98,242

4.

To re-appoint P Erskine as a director.

630,118,602

99.81

1,202,278

0.19

631,320,880

68.56

100,198

5.

To re-appoint R I Glynn as a director.

630,713,507

99.90

618,834

0.10

631,332,341

68.56

88,676

6.

To re-appoint I A Bull as a director.

630,953,736

99.94

376,326

0.06

631,330,062

68.56

90,539

7.

To re-appoint S Bailey as a director.

630,842,531

99.92

483,434

0.08

631,325,965

68.56

94,920

8.

To re-appoint C M Hodgson as a director.

630,990,081

99.95

339,243

0.05

631,329,324

68.56

89,553

9.

To re-appoint J M Kelly as a director.

630,987,848

99.95

325,621

0.05

631,313,469

68.56

99,793

10.

To re-appoint R Moross as a director.

630,988,616

99.95

340,084

0.05

631,328,700

68.56

92,185

11.

To re-appoint D M Shapland as a director.

630,971,961

99.94

364,984

0.06

631,336,945

68.56

83,888

12.

To appoint PricewaterhouseCoopers LLP as auditor.

631,187,033

99.97

162,177

0.03

631,349,210

68.56

71,675

13.

To authorise the directors to agree the auditor's remuneration.

631,159,230

99.97

197,320

0.03

631,356,550

68.56

63,596

14.

To approve the remuneration policy.

618,706,145

98.03

12,440,226

1.97

631,146,371

68.54

244,564

15.

To approve the remuneration report.

626,555,746

99.49

3,211,476

0.51

629,767,222

68.39

1,623,307

16.

To authorise political donations and expenditure.

624,627,323

99.13

5,499,217

0.87

630,126,540

68.43

1,283,110

17.

To authorise the Company to purchase its own shares.

630,300,546

99.84

1,035,162

0.16

631,335,708

68.56

83,898

18.

To authorise the directors to allot shares.

555,069,790

87.93

76,196,775

12.07

631,266,565

68.55

154,320

19.

To disapply section 561(1) of the Companies Act 2006.

623,464,257

98.79

7,641,594

1.21

631,105,851

68.53

312,402

20.

To authorise the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days.

620,815,406

98.33

10,553,315

1.67

631,368,721

68.56

49,911