Resolution Number | Resolution | Number of Votes For | Number of Votes Against | Number of Votes Discretionary | Total Votes Cast (excluding Withheld) | Number of Votes Withheld | Total % of Issued Share Capital Voted (Including Withheld) | 01 | To receive the 2012 Accounts | 278,695,058 | 214,611 | 269,282 | 279,178,951 | 299,401 | 64.96% | 02 | To approve the remuneration report | 257,157,227 | 21,616,032 | 264,960 | 279,038,219 | 440,133 | 64.96% | 03 | To declare a final dividend of 11.85p | 278,905,736 | 12,674 | 267,947 | 279,186,357 | 291,995 | 64.96% | 04 | To re-elect Richard Adam | 278,093,443 | 778,484 | 283,453 | 279,155,380 | 322,972 | 64.96% | 05 | To re-elect Andrew Dougal | 278,576,030 | 280,697 | 287,633 | 279,144,360 | 333,992 | 64.96% | 06 | To re-elect Philip Green | 278,587,785 | 280,296 | 279,859 | 279,147,940 | 330,412 | 64.96% | 07 | To re-elect Richard Howson | 272,169,081 | 6,710,515 | 279,722 | 279,159,318 | 319,034 | 64.96% | 08 | To re-elect Steve Mogford | 265,441,225 | 13,423,284 | 280,425 | 279,144,934 | 333,418 | 64.96% | 09 | To re-elect Vanda Murray | 277,493,794 | 1,379,788 | 280,088 | 279,153,670 | 324,682 | 64.96% | 10 | To re-elect Philip Rogerson | 274,107,276 | 4,759,399 | 282,988 | 279,149,663 | 328,689 | 64.96% | 11 | To reappoint KPMG | 277,687,158 | 1,185,730 | 276,597 | 279,149,485 | 328,867 | 64.96% | 12 | To determine the auditor's remuneration | 278,533,904 | 325,719 | 286,022 | 279,145,645 | 332,707 | 64.96% | 13 | Diectors to allot shares | 261,453,388 | 17,389,899 | 274,265 | 279,117,552 | 360,800 | 64.96% | 14* | To disapply pre-emption rights | 265,986,931 | 12,854,499 | 252,915 | 279,094,345 | 384,007 | 64.96% | 15* | To purchase own shares | 278,667,625 | 184,925 | 296,749 | 279,149,299 | 329,053 | 64.96% | 16* | To allow a general meeting on 14 days' notice | 246,371,977 | 32,472,730 | 307,829 | 279,152,536 | 325,816 | 64.96% |
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