Result of AGM

Resolution 1:

Report and Accounts

2,081,993,249

99.99

122,141

0.01

2,082,115,390

69.17%

5,906,209

Resolution 2:

Directors' Remuneration Report

2,021,805,267

96.93

64,057,113

3.07

2,085,862,380

69.30%

2,157,156

Resolution 3:

Final Dividend

2,085,917,711

100.00

92,089

0.00

2,086,009,800

69.30%

2,021,808

Resolution 4:

Election of John Pettigrew

2,066,154,985

99.06

19,590,303

0.94

2,085,745,288

69.29%

2,259,552

Resolution 5:

Re-election of Nicholas Anderson

2,065,817,109

99.04

19,954,830

0.96

2,085,771,939

69.29%

2,234,887

Resolution 6:

Re-election of Thomas Arseneault

2,073,366,848

99.40

12,427,892

0.60

2,085,794,740

69.29%

2,215,850

Resolution 7:

Re-election of Crystal E Ashby

2,065,016,360

99.01

20,743,081

0.99

2,085,759,441

69.29%

2,248,550

Resolution 8:

Re-election of Angus Cockburn

2,038,518,571

97.79

46,061,589

2.21

2,084,580,160

69.25%

3,425,261

Resolution 9:

Re-election of Bradley Greve

2,070,717,694

99.28

15,069,577

0.72

2,085,787,271

69.29%

2,226,759

Resolution 10:

Re-election of Jane Griffiths

2,022,649,980

97.68

47,958,430

2.32

2,070,608,410

68.79%

17,390,857

Resolution 11:

Re-election of Cressida Hogg

1,981,899,262

95.07

102,713,571

4.93

2,084,612,833

69.25%

3,406,165

Resolution 12:

Re-election of Ewan Kirk

2,047,298,120

98.16

38,471,426

1.84

2,085,769,546

69.29%

2,232,522

Resolution 13:

Re-election of Stephen Pearce

2,043,946,425

97.99

41,825,616

2.01

2,085,772,041

69.29%

2,231,745

Resolution 14:

Re-election of Nicole Piasecki

2,057,123,625

98.68

27,456,884

1.32

2,084,580,509

69.25%

3,419,297

Resolution 15:

Re-election of Charles Woodburn

2,074,915,634

99.48

10,942,808

0.52

2,085,858,442

69.30%

2,170,031

Resolution 16:

Re-appointment of Auditors

2,084,064,374

99.97

547,033

0.03

2,084,611,407

69.25%

3,399,813

Resolution 17:

Auditors' remuneration

2,085,461,682

99.98

345,865

0.02

2,085,807,547

69.29%

2,194,412

Resolution 18:

Political donations up to specified limits

2,070,887,873

99.78

4,640,993

0.22

2,075,528,866

68.95%

12,495,047

Resolution 19:

Authority to allot new shares

2,046,739,304

98.12

39,211,295

1.88

2,085,950,599

69.30%

2,069,742

Resolution 20:

Disapplication of

pre-emption rights*

2,074,134,667

99.44

11,665,564

0.56

2,085,800,231

69.29%

2,198,837

Resolution 21:

Authority to purchase own shares*

2,083,556,927

99.93

1,469,627

0.07

2,085,026,554

69.27%

3,001,469

Resolution 22:

Notice of general meetings*

2,007,887,339

96.26

78,067,911

3.74

2,085,955,250

69.30%

2,069,905

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