Result of AGM

Resolution

For

%

Discretion

%

Against

%

Withheld

1

To receive and adopt the 2012 Report and Accounts

401,122,152

99.95

108,264

0.03

78,781

0.02

1,703,032

2

To re-elect Michael Harper as a director

399,866,095

99.29

107,835

0.03

2,743,641

0.68

294,658

3

To re-elect Mark Hoad as a director

401,007,363

99.50

108,024

0.03

1,891,596

0.47

5,246

4

To re-elect Susan Kilsby as a director

402,389,961

99.85

108,024

0.03

508,053

0.13

6,191

5

To re-elect Nick Land as a director

402,400,421

99.85

108,985

0.03

496,215

0.12

6,608

6

To re-elect Simon Pryce as a director

401,006,953

99.50

104,814

0.03

1,895,216

0.47

5,246

7

To re-elect Peter Ratcliffe as a director

400,485,461

99.79

108,412

0.03

714,893

0.18

1,703,463

8

To re-elect Hansel Tookes as a director

402,402,766

99.85

108,412

0.03

496,193

0.12

4,858

9

To re-appoint Deloitte LLP as auditors

401,512,582

99.77

125,868

0.03

800,245

0.20

573,534

10

To authorise the directors to fix the auditors' remuneration

402,727,972

99.96

127,891

0.03

17,028

0.00

139,338

11

To declare a final dividend

402,894,228

99.97

114,059

0.03

3,942

0.00

-

12

To grant the directors authority to allot relevant securities

396,926,131

98.49

149,673

0.04

5,926,595

1.47

9,830

13

To approve the disapplication of pre-emption rights

394,077,767

97.79

150,181

0.04

8,776,178

2.18

8,103

14

To authorise the Company to make market purchases of ordinary shares

400,498,322

99.80

125,796

0.03

690,079

0.17

1,698,032

15

To approve the Directors' Remuneration Report

399,515,465

99.67

117,230

0.03

1,188,131

0.30

2,191,403

16

To approve notice period for certain general meetings

384,448,947

95.39

130,836

0.03

18,428,246

4.57

4,200