Result of AGM

RESOLUTION

FOR*

%

AGAINST

%

TOTAL

WITHHELD**

Resolution 1

Annual Report and Accounts

2,257,612,359

99.73

6,219,532

0.27

2,263,831,891

4,210,774

Resolution 2

Remuneration Report

2,098,928,559

93.73

140,341,697

6.27

2,239,270,256

29,744,118

Resolution 3

Declaration of dividend

2,266,129,996

99.98

498,400

0.02

2,266,628,396

1,414,269

Resolution 4

Election of Fabio Barbosa

2,256,419,430

99.58

9,454,949

0.42

2,265,874,379

2,168,286

Resolution 5

Election of Caio Koch-Weser

2,256,516,152

99.59

9,336,271

0.41

2,265,852,423

2,190,242

Resolution 6

Election of Patrick Thomas

2,254,904,705

99.51

11,097,096

0.49

2,266,001,801

2,040,864

Resolution 7

Re-election of Peter Backhouse

2,197,205,522

97.57

54,747,290

2.43

2,251,952,812

16,089,853

Resolution 8

Re-election of Frank Chapman

2,257,363,496

99.61

8,824,296

0.39

2,266,187,792

1,854,873

Resolution 9

Re-election of Baroness Hogg

2,253,257,907

99.43

12,880,673

0.57

2,266,138,580

1,904,085

Resolution 10

Re-election of Dr John Hood

2,253,866,656

99.46

12,262,695

0.54

2,266,129,351

1,913,314

Resolution 11

Re-election of Martin Houston

2,257,245,550

99.61

8,934,821

0.39

2,266,180,371

1,862,378

Resolution 12

Re-election of Sir David Manning

2,256,893,154

99.59

9,230,412

0.41

2,266,123,566

1,919,099

Resolution 13

Re-election of Mark Seligman

2,254,589,265

99.49

11,483,782

0.51

2,266,073,047

1,969,618

Resolution 14

Re-election of Philippe Varin

2,231,008,732

99.23

17,303,210

0.77

2,248,311,942

19,730,723

Resolution 15

Re-election of Sir Robert Wilson

2,236,075,795

98.67

30,059,144

1.33

2,266,134,939

1,907,810

Resolution 16

Re-appointment of auditors

2,175,269,657

96.99

67,614,459

3.01

2,242,884,116

25,158,948

Resolution 17

Remuneration of auditors

2,230,689,929

98.92

24,412,195

1.08

2,255,102,124

12,940,541

Resolution 18

Political Donations

2,182,269,394

96.43

80,801,130

3.57

2,263,070,524

4,972,151

Resolution 19

Authority to allot shares

2,234,746,478

98.61

31,496,547

1.39

2,266,243,025

1,799,640

Resolution 20

Disapplication of pre-emption rights***

2,226,834,280

98.30

38,485,028

1.70

2,265,319,308

2,723,357

Resolution 21

Authority to make market purchases of own ordinary shares***

2,253,418,693

99.44

12,781,415

0.56

2,266,200,108

1,842,557

Resolution 22

14 days' notice***

2,099,384,922

92.65

166,549,977

7.35

2,265,934,899

2,108,164