Result of AGM

Resolution

Number

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% ISC *

VOTES WITHHELD

1. Receive the Annual Report and Financial Statements

109,351,822

99.97

30,856

0.03

109,382,678

72.32%

10,912

2. Approve the Directors' Remuneration Report

109,218,978

99.87

137,950

0.13

109,356,928

72.30%

36,662

3. Approve the Dividend Policy

109,381,019

100.00

1,946

0.00

109,382,965

72.32%

10,625

4. To elect Mr Budge as a Director of the Company

109,265,336

99.94

70,716

0.06

109,336,052

72.29%

57,538

5. Re-elect Mr Agble

108,916,919

99.62

418,311

0.38

109,335,230

72.29%

58,360

6. Re-elect Mr Devine

108,932,462

99.63

403,363

0.37

109,335,825

72.29%

57,765

7. Re-elect Ms Seymour-Williams

108,661,082

99.38

676,105

0.62

109,337,187

72.29%

56,403

8. Re-elect Ms Stillhart

108,926,345

99.62

416,842

0.38

109,343,187

72.29%

50,403

9. Re-elect Mr Thomson

108,926,857

99.62

410,570

0.38

109,337,427

72.29%

56,163

10. Re-appoint BDO LLP as Auditor

109,357,442

99.98

19,243

0.02

109,376,685

72.31%

16,905

11. Remuneration of the Auditor

104,088,075

99.99

12,570

0.01

104,100,645

68.83%

5,292,945

12. Allotment of new equity

104,015,121

99.94

58,769

0.06

104,073,890

68.81%

5,319,700

13. Disapply pre-emption rights

109,275,384

99.93

72,422

0.07

109,347,806

72.30%

45,784

14. Authorise market purchases of ordinary shares

106,598,121

97.45

2,791,426

2.55

109,389,547

72.32%

4,043

15. Approve holding meetings on less than 14 days' notice

109,316,786

99.93

72,641

0.07

109,389,427

72.32%

4,163

16. Approve New Investment Objective and Policy

109,348,357

99.97

28,117

0.03

109,376,474

72.31%

17,116