Result of AGM

No.

Resolution

Votes for

%

Votes against

%

% of Issued share capital voted

Votes withheld

1

Receiving the report and accounts

444,444,029

99.99

64,642

0.01

65.19

328,242

2

Declaring a final dividend

444,750,460

99.99

31,276

0.01

65.23

58,638

3

Approving the directors' remuneration report

438,000,676

98.64

6,060,476

1.36

65.12

779,222

4

Reappointing Dr John McAdam

440,271,006

99.09

4,023,632

0.91

65.16

544,721

5

Reappointing Steve Mogford

443,468,312

99.73

1,199,432

0.27

65.21

172,630

6

Reappointing Russ Houlden

441,511,224

99.29

3,141,120

0.71

65.21

187,016

7

Electing Steve Fraser

442,659,531

99.55

1,990,459

0.45

65.21

190,384

8

Reappointing Stephen Carter

443,475,504

99.74

1,155,890

0.26

65.21

207,966

9

Reappointing Mark Clare

443,421,521

99.73

1,215,366

0.27

65.21

202,473

10

Reappointing Alison Goligher

443,405,838

99.72

1,228,153

0.28

65.21

205,369

11

Reappointing Brian May

441,483,055

99.72

1,260,348

0.28

64.93

2,095,955

12

Reappointing Paulette Rowe

443,454,564

99.74

1,165,135

0.26

65.20

219,661

13

Reappointing Sara Weller

442,446,315

99.51

2,179,438

0.49

65.21

214,621

14

Reappointing the auditor

442,263,327

99.47

2,367,650

0.53

65.21

206,016

15

Remunerating the auditor

444,308,653

99.92

362,924

0.08

65.21

168,797

16

Authorising the directors to allot shares

436,848,151

98.24

7,838,587

1.76

65.21

153,636

17

Disapplying statutory pre-emption rights

443,859,076

99.84

730,451

0.16

65.20

250,577

18

Authorising specific power to disapply statutory pre-emption rights

428,856,358

96.46

15,737,932

3.54

65.20

246,083

19

Authorising market purchases of its own shares by the company

442,647,562

99.54

2,037,754

0.46

65.21

155,057

20

Notice period for general meetings

413,347,698

92.95

31,372,457

7.05

65.22

120,218

21

Authorising political donations

439,630,589

98.90

4,878,079

1.10

65.19

330,468