Result of AGM

For (including Chairman's discretion)

%

Against

%

Withheld

 Total

% of issued share capital voted

Adopt Annual Report

394,229,498

99.99

40,500

0.01

2,501,144

396,771,142

76.17

Adopt Remuneration Report

389,715,716

99.43

2,242,467

0.57

4,812,958

396,771,141

76.17

Re-elect William Rucker

312,250,240

98.91

3,431,523

1.09

81,089,378

396,771,141

76.17

Re-elect Max James

393,619,731

99.83

650,995

0.17

2,500,416

396,771,142

76.17

Re-elect Chris Bell

393,364,918

99.77

899,263

0.23

2,506,961

396,771,142

76.17

Re-elect Charles Cazyer

391,064,078

99.19

3,205,630

0.81

2,501,433

396,771,141

76.17

Re-elect Peter Dixon

393,747,872

99.87

520,693

0.13

2,502,577

396,771,142

76.17

Elect Nigel Kempner

393,608,841

99.83

651,475

0.17

2,510,826

396,771,142

76.17

Re-elect Simon Laffin

393,727,191

99.87

516,717

0.13

2,527,234

396,771,142

76.17

Re-elect Martin Meech

325,834,243

82.65

68,403,720

17.35

2,533,178

396,771,141

76.17

Re-elect Rebecca Worthington

393,569,954

99.83

677,206

0.17

2,523,982

396,771,142

76.17

Re-elect Chairman of Audit Committee

394,163,302

99.98

81,623

0.02

2,526,217

396,771,142

76.17

Re-elect Chairman of Remuneration Committee

394,143,841

99.97

110,357

0.03

2,516,944

396,771,142

76.17

Re-appoint auditors

394,219,290

99.99

23,871

0.01

2,527,981

396,771,142

76.17

Authorise directors to determine auditors' remuneration

394,214,451

99.99

42,291

0.01

2,514,400

396,771,142

76.17

Authorise directors to allot securities

371,853,842

94.32

22,403,300

5.68

2,514,000

396,771,142

76.17

Disapply pre-emption rights

371,988,085

94.35

22,274,040

5.65

2,509,017

396,771,142

76.17

Authorise company to make market purchases

394,140,926

99.97

125,216

0.03

2,505,000

396,771,142

76.17

Authorise general meetings on 14 days notice

363,912,588

92.30

30,358,554

7.70

2,500,000

396,771,142

76.17