Result of AGM

For (see note 2)

Against (see note 2)

Number of votes Withheld (see note 3)

Total Capital Instructed

Resolution

No. of Shares

%

No. of Shares

%

1

Receive annual report and accounts

46,950,092

99.99

48

0.01

326,980

47,277,120

2

Approve the Directors' remuneration report

44,226,168

93.55

3,050,302

6.45

650

47,277,120

3

Declare a final dividend

47,277,072

99.99

48

0.01

0

47,277,120

4

Elect Denise Collis

44,786,485

94.73

2,489,985

5.27

650

47,277,120

5

Re-elect Patrick De Smedt

45,152,036

95.82

1,969,834

4.18

155,250

47,277,120

6

Re-elect Andy Thorburn

47,276,845

99.99

275

0.01

0

47,277,120

7

Re-elect Peter Southby

47,141,249

99.71

135,871

0.29

0

47,277,120

8

Re-elect Kevin Boyd

47,059,538

99.54

217,582

0.46

0

47,277,120

9

Re-elect Jen Byrne

44,310,400

93.72

2,966,720

6.28

0

47,277,120

10

Re-elect JP Rangaswami

46,561,676

98.49

715,444

1.51

0

47,277,120

11

Re-appoint KPMG LLP as auditor

47,275,860

99.99

1,100

0.01

160

47,277,120

12

Authorise Directors to fix auditor's remuneration

47,020,580

99.46

256,313

0.54

227

47,277,120

13

Authorise allotment of shares

44,417,654

93.95

2,859,239

6.05

227

47,277,120

14

Authorise the Company and its subsidiaries to make political donations

39,205,891

95.39

1,893,544

4.61

6,177,685

47,277,120

15

Disapply pre-emption rights*

47,071,694

99.57

205,426

0.43

0

47,277,120

16

Additional disapplication of pre-emption rights*

45,328,146

95.88

1,948,324

4.12

650

47,277,120

17

Authorise purchase of own shares*

41,144,468

99.98

9,400

0.02

6,123,252

47,277,120