Result of AGM

Resolutions

For

Against

Withheld

Ordinary Resolutions:

No. of votes

% of votes

No. of votes

% of votes

No. of votes

1.

To receive the Annual Report and Accounts for the year ended 30 June 2015.

490,799,791

99.40

2,980,068

0.60

981,644

2.

To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 30 June 2015.

489,352,755

99.69

1,544,423

0.31

3,864,325

3.

To approve the Directors' Remuneration Policy contained in the Directors' Remuneration Report.

491,388,360

99.32

3,363,673

0.68

9,470

4.

To declare a final dividend of 2.2 pence per ordinary share for the year ended 30 June 2015.

494,758,077

100.00

0

0.00

3,426

5.

To re-elect Tom Cross Brown as a Director of the Company.

491,604,279

99.36

3,148,301

0.64

8,923

6.

To re-elect Keith Nicholson as a Director of the Company.

494,365,785

99.92

386,795

0.08

8,923

7.

To re-elect Kate Avery as a Director of the Company.

490,146,112

99.65

1,717,970

0.35

2,897,421

8.

To re-elect Michael Deakin as a Director of the Company.

494,455,785

99.94

296,795

0.06

8,923

9.

To elect Steve Melcher as a Director of the Company

494,455,785

99.94

296,795

0.06

8,923

10.

To re-elect James Fraser as a Director of the Company.

493,252,168

99.70

1,500,412

0.30

8,923

11.

To re-elect Rodney Cook as a Director of the Company.

491,592,568

99.94

277,558

0.06

2,891,377

12.

To re-elect Simon Thomas as a Director of the Company.

494,580,284

99.96

175,175

0.04

6,044

13.

To re-elect Shayne Deighton as a Director of the Company.

494,580,284

99.96

175,175

0.04

6,044

14.

To appoint KPMG LLP as the Company's Auditor until the conclusion of the next general meeting at which accounts are laid.

490,689,551

99.76

1,178,719

0.24

2,893,233

15.

To authorise the Audit Committee to determine the Auditor's remuneration.

494,031,629

99.85

725,375

0.15

4,499

16.

To give the Company limited authority to make political donations and expenditure.

491,137,976

99.85

727,941

0.15

2,895,586

17.

To authorise the Directors to allot ordinary shares within specified limits.

483,855,818

97.80

10,900,428

2.20

5,257

Special Resolutions:

18.

To give the Directors limited authority to allot shares for cash without making a pre-emptive offer to shareholders.

481,023,330

97.22

13,732,916

2.78

5,257

19.

To authorise the Company to make market purchases of its own shares up to a specified amount.

494,748,519

100.00

6,157

0.00

6,827

20.

To approve the calling of General Meetings on not less than 14 clear days' notice.

491,757,773

99.39

2,998,734

0.61

4,996

VOTES OF INDEPENDENT SHAREHOLDERS (EXCLUDING THE VOTING INTEREST OF aVALLUX sARL AS CONTROLLING SHAREHOLDER HOLDING 48.38% OF THE ISSUED ORDINARY SHARE CAPITAL) ON THE RESOLUTIONS CONCERNING THE ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

For

Against

Withheld

Ordinary Resolutions:

No. of votes

% of votes

No. of votes

% of votes

No. of votes

5

To re-elect Tom Cross Brown as a Director of the Company.

218,547,278

98.58

3,148,301

1.42

8,923

6

To re-elect Keith Nicholson as a Director of the Company.

221,308,784

99.83

386,795

0.17

8,923

7

To re-elect Kate Avery as a Director of the Company.

217,089,111

99.21

1,717,970

0.79

2,897,421

8

To re-elect Michael Deakin as a Director of the Company.

221,398,784

99.87

296,795

0.13

8,923

9

To elect Steve Melcher as a Director of the Company

221,398,784

99.87

296,795

0.13

8,923