Result of AGM

Resolution

Total votesvalidly cast

Percentageof relevant sharesin issue (%)

For

Against

Voteswithheld

1.

To receive the Company's accounts andreports of the directors and the auditor forthe year ended 31 March 2011

35,310,139,085

69.15%

35,247,056,767

63,082,318

76,408,245

2.

To elect Gerard Kleisterlee as a director

35,306,983,401

69.14%

34,992,674,524

314,308,877

80,471,733

3.

To re-elect John Buchanan as a director

35,308,584,314

69.14%

34,730,763,023

577,821,291

79,508,108

4.

To re-elect Vittorio Colao as a director

35,310,442,007

69.15%

35,169,654,002

140,788,005

77,660,548

5.

To re-elect Michel Combes as a director

35,307,916,327

69.14%

35,003,730,453

304,185,874

78,013,658

6.

To re-elect Andy Halford as a director

35,307,388,392

69.14%

35,038,138,647

269,249,745

76,904,426

7.

To re-elect Stephen Pusey as a director

35,307,588,658

69.14%

35,065,116,806

242,471,852

79,708,093

8.

To elect Renee James as a director

35,306,860,651

69.14%

35,106,336,513

200,524,138

80,162,857

9.

To re-elect Alan Jebson as a director

35,306,170,179

69.14%

35,189,168,650

117,001,529

79,266,651

10.

To re-elect Samuel Jonah as a director

35,306,294,204

69.14%

35,178,971,020

127,323,184

79,686,249

11.

To re-elect Nick Land as a director

34,826,038,994

68.20%

34,622,768,874

203,270,120

559,954,399

12.

To re-elect Anne Lauvergeon as a director

34,970,322,738

68.48%

34,034,311,063

936,011,675

415,459,502

13.

To re-elect Luc Vandevelde as a director

35,307,266,521

69.14%

35,176,254,023

131,012,498

80,391,164

14.

To re-elect Anthony Watson as a director

34,825,998,320

68.20%

34,612,021,896

213,976,424

559,906,528

15.

To re-elect Philip Yea as a director

35,305,998,293

69.14%

35,140,928,706

165,069,587

79,385,321

16.

To approve a final dividend of 6.05p perordinary share

35,312,916,018

69.15%

35,301,606,749

11,309,269

75,907,355

17.

To approve the Remuneration Report of theBoard for the year ended 31 March 2011

35,226,727,884

68.98%

33,860,039,668

1,366,688,216

160,711,274

18.

To re-appoint Deloitte LLP as auditor

35,253,994,600

69.04%

35,164,162,221

89,832,379

134,112,327

19.

To authorise the Audit Committee todetermine the remuneration of the auditor

35,306,714,476

69.14%

35,275,078,676

31,635,800

81,203,446

20.

To authorise the directors to allot shares

35,282,770,749

69.09%

33,434,187,963

1,848,582,786

104,110,215

21.

To authorise the directors to dis-apply pre-emption rights

34,898,377,818

68.34%

33,909,882,471

988,495,347

486,447,777

22.

To authorise the Company to purchaseits own shares

35,312,668,008

69.15%

35,149,187,060

163,480,948

74,783,918

23.

To authorise the calling of a generalmeeting other than an Annual GeneralMeeting on not less that 14 clearday's notice

35,309,070,405

69.15%

32,391,715,333

2,917,355,072

77,921,369