Result of AGM

1

To receive the Annual Report and Accounts for the year ended 28 December 2013

902,672,106

99.30

6,386,239

0.70

909,058,345

89.67%

91,839

2

To approve the Policy Report of the Directors' Remuneration Report in the Annual Report and Accounts

896,672,907

99.42

5,198,491

0.58

901,871,398

88.96%

7,276,898

3

To approve the Annual Report on Remuneration of the Directors' Remuneration Report in the Annual Report and Accounts

905,939,412

99.75

2,257,789

0.25

908,197,201

89.59%

951,095

4

To re-elect Sir John Sunderland as a Director of the Company

875,541,070

98.89

9,789,061

1.11

885,330,131

87.33%

23,820,053

5

To re-elect Nick Varney as a Director of the Company

908,626,469

99.94

523,122

0.06

909,149,591

89.68%

593

6

To re-elect Andrew Carr as a Director of the Company

907,758,703

99.85

1,351,241

0.15

909,109,944

89.68%

40,240

7

To re-elect Charles Gurassa as a Director of the Company

899,238,726

98.92

9,842,284

1.08

909,081,010

89.68%

69,174

8

To re-elect Ken Hydon as a Director of the Company

876,756,083

98.89

9,841,423

1.11

886,597,506

87.46%

22,552,678

9

To re-elect Miguel Ko as a Director of the Company

876,755,591

98.89

9,841,915

1.11

886,597,506

87.46%

22,552,678

10

To re-elect Fru Hazlitt as a Director of the Company

909,094,010

100.00

2,907

0.00

909,096,917

89.68%

53,267

11

To re-elect Søren Sørensen as a Director of the Company

899,365,034

98.92

9,775,520

1.08

909,140,554

89.68%

9,630

12

To re-elect Dr. Gerry Murphy as a Director of the Company

900,127,127

99.01

8,970,107

0.99

909,097,234

89.68%

52,950

13

To re-elect Rob Lucas as a Director of the Company

900,127,619

99.01

8,969,298

0.99

909,096,917

89.68%

53,267

14

To re-appoint KPMG LLP as auditors of the Company to hold office until the conclusion of the Annual General Meeting of the Company

886,120,473

97.47

22,980,207

2.53

909,100,680

89.68%

49,504

15

To authorise the Directors to determine the remuneration of the auditors

888,445,621

97.73

20,664,625

2.27

909,110,246

89.68%

39,938

16

That the Company be authorised to permit political donations and expenditure

904,459,690

99.57

3,887,972

0.43

908,347,662

89.60%

799,912

17

That the Directors be generally and unconditionally authorised to exercise all the powers of the Company to allot shares

890,943,548

98.00

18,166,698

2.00

909,110,246

89.68%

39,938

18***

To empower the Directors to allot equity securities under Section 570 of the Companies Act 2006

903,656,420

99.41

5,337,793

0.59

908,994,213

89.67%

154,083

19***

That the Company be generally and unconditionally authorised to make market purchases under section 693 of the Companies Act 2006

906,851,210

99.76

2,142,449

0.24

908,993,659

89.67%

154,003

20***

That a General Meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice.

897,737,194

98.76

11,271,351

1.24

909,008,545

89.67%

141,147