Result of AGM

Resolution

For

%

Discretion

%

Against

%

Withheld

1

To receive and adopt the 2012 Report and Accounts

41,358,876

99.49

61,929

0.15

150,000

0.36

100

2

To approve the Directors' Remuneration Report

40,776,969

98.91

60,574

0.15

387,284

0.94

283,949

3

To declare a final dividend

41,446,847

99.85

61,929

0.15

0

0

0

4

To re-appoint PricewaterhouseCoopers LLP as auditors

40,984,277

99.81

59,410

0.14

21,032

0.05

444,057

5

To re-elect Peter Gilchrist as a director

41,423,770

99.80

77,441

0.19

1,631

0.01

5,934

6

To re-elect Michael Harper as a director

41,369,775

99.68

59,742

0.14

73,325

0.18

5,934

7

To re-elect Ian Lee as a director

41,421,838

99.81

75,863

0.18

3,563

0.01

7,512

8

To re-elect David Hall as a director

41,437,213

99.85

59,742

0.14

5,887

0.01

5,934

9

To re-elect Hans Joachim Schoepf as a director

41,435,254

99.83

60,438

0.15

6,693

0.02

6,391

10

To re-elect Dave Shemmans as a director

41,244,232

99.37

57,051

0.14

201,836

0.49

5,657

11

To re-elect Paula Bell as a director

41,428,196

99.82

57,051

0.14

17,460

0.04

6,069

12

To re-elect Mark Garrett as a director

41,415,229

99.79

75,359

0.18

12,254

0.03

5,934

13

To grant the directors authority to allot relevant securities

41,427,340

99.81

60,438

0.15

15,664

0.04

5,334

14

To approve the disapplication of pre-emption rights

41,419,281

99.80

58,251

0.14

26,047

0.06

5,197

15

To authorise the Company to make market purchases of ordinary shares

41,427,331

99.80

64,889

0.16

14,978

0.04

1,578

16

To approve notice period for certain general meetings

41,287,890

99.47

59,398

0.14

160,138

0.39

1,350