Result of AGM

Resolution

For

Against

Votes withheld

1. Receiving the report and accounts

47,872,438,388 shares

 99.98 %

10,885,499 shares

0.02 %

68,650,641 shares

2. Approval of the directors' remuneration report

 42, 817, 417, 557 shares

91.47 %

3,992,392,847 shares

8.53%

 1,141,917,872 shares

3. Election of directors

(a) Sir Winfried Bischoff

 46,548,213,519 shares

99.13 %

408,140,699 shares

0.87 %

994,917,260 shares

(b) Mr G R Moreno

47,712,010,133 shares

99.65 %

165,282,782 shares

0.35 %

73,614,820 shares

(c) Mr D L Roberts

47,718,216,148 shares

99.67 %

159,593,508 shares

0.33 %

73,049,357 shares

4. Re-election of directors

(a) Dr W C G Berndt

Resolution withdrawn.

(b) Mr J E Daniels

47,558,563,401 shares

99.60 %

191,872,004 shares

0.40 %

200,901,088 shares

(c) Mrs H A Weir

47,700,288,179 shares

99.62 %

179,753,259 shares

0.38 %

71,121,829 shares

5. Re-appointment of the auditors

47,416,430,362 shares

99.90 %

48,720,774 shares

0.10 %

486,435,076 shares

6. Auditor's remuneration

47,757,730,218 shares

99.92 %

39,372,886 shares

0.08 %

153,405,670 shares

7. Directors' authority to allot shares

45,869,254,323 shares

97.38 %

1,234,758,915 shares

2.62 %

846,406,058 shares

8. Limited disapplication of the

pre-emption rights

47,762,792,996 shares

99.76 %

115,891,367 shares

0.24 %

71,793,738 shares

9. Authority to purchase ordinary shares

47,820,911,226 shares

99.87 %

62,730,136 shares

0.13 %

66,727,635 shares

10. Authority to purchase preference shares

47,367,317,801 shares

98.92 %

516,319,027 shares

1.08 %

66,653,036 shares

11. Notice period for general meetings

46,866,888,583 shares

98.15 %

885,153,934 shares

1.85 %

197,881,354 shares