Result of AGM

RESOLUTION

* VOTESFOR

%

VOTES AGAINST

%

VOTESTOTAL

% of ISC VOTED

** VOTES WITHHELD

1

To receive the Annual Report and Accounts

900,751,822

99.70

2,740,511

0.30

903,492,333

88.61%

909,964

2

To declare a final dividend of 4.9 pence per share

904,268,716

100.00

516

0.00

904,269,232

88.69%

133,065

3

To approve the Policy Report of the Director's Remuneration Report

866,092,288

95.78

38,165,452

4.22

904,257,740

88.69%

144,556

4

To approve the Annual Report on Director's Remuneration

874,185,694

97.48

22,639,087

2.52

896,824,781

87.96%

7,577,514

5

To re-elect Sir John Sunderland as a Director

898,704,917

99.39

5,506,104

0.61

904,211,021

88.69%

191,277

6

To re-elect Nick Varney as a Director

902,823,584

99.84

1,455,002

0.16

904,278,586

88.69%

123,712

7

To elect Anne-Francoise Nesmes as a Director

902,820,553

99.84

1,455,002

0.16

904,275,555

88.69%

126,743

8

To re-elect Charles Gurassa as a Director

885,900,951

97.97

18,374,354

2.03

904,275,305

88.69%

126,993

9

To re-elect Ken Hydon as a Director

870,131,077

99.29

6,266,102

0.71

876,397,179

85.96%

28,005,119

10

To re-elect Fru Hazlitt as a Director

903,028,993

99.86

1,246,312

0.14

904,275,305

88.69%

126,993

11

To re-elect Søren Sørensen as a Director

902,143,356

99.76

2,134,493

0.24

904,277,849

88.69%

124,449

12

To re-elect Trudy Rautio as a Director

903,032,545

99.86

1,245,304

0.14

904,277,849

88.69%

124,449

13

To re-elect Yun (Rachel) Chiang as a Director

901,417,614

99.69

2,835,929

0.31

904,253,543

88.69%

148,755

14

To re-appoint KPMG LLP as auditors

890,443,347

98.51

13,464,740

1.49

903,908,087

88.66%

494,210

15

To authorise the Directors to determine the remuneration of the auditors

897,852,041

99.29

6,404,371

0.71

904,256,412

88.69%

145,885

16

To authorise political donations and expenditure

900,649,370

99.69

2,783,772

0.31

903,433,142

88.61%

969,156

17

To authorise the Directors to allot shares

881,574,828

97.78

20,018,549

2.22

901,593,377

88.43%

2,808,920

18 ***

To disapply statutory pre-emption rights relating to shares allotted in Resolution 17

901,386,624

99.80

1,841,844

0.20

903,228,468

88.59%

1,173,829

19 ***

To disapply statutory pre-emption rights in connection with an acquisition or capital investment

880,468,360

97.48

22,764,181

2.52

903,232,541

88.59%

1,169,755

20 ***

To enable a General Meeting, other than an Annual General Meeting, to be called on not less than 14 clear days' notice

884,565,602

97.84

19,571,560

2.16

904,137,162

88.68%

265,134