Result of AGM

Resolution

Votes For(incl. Chairman'sDiscretion)

%

Votes Against

%

Total Votes Cast (exc. withheld votes)

Votes

Withheld 1

1.

To receive the Accounts and the Reports

1,148,880,682

99.55

5,223,402

0.45

1,154,104,084

86,980

2.

To approve the Annual Remuneration Report

1,150,915,753

99.76

2,742,362

0.24

1,153,658,115

532,949

3.

To re-elect Dawn Airey

1,153,803,980

99.97

321,052

0.03

1,154,125,032

80,981

4.

To elect Annet Aris

1,137,594,657

99.81

2,215,226

0.19

1,139,809,883

14,396,130

5.

To re-elect Emre Berkin

1,151,326,079

99.76

2,802,384

0.24

1,154,128,463

77,550

6.

To elect Peter Fankhauser

1,154,046,402

99.99

85,711

0.01

1,154,132,113

73,900

7.

To re-elect Michael Healy

1,153,850,300

99.98

278,212

0.02

1,154,128,512

77,501

8.

To re-elect Frank Meysman

1,119,018,321

97.51

28,520,019

2.49

1,147,538,340

6,667,673

9.

To re-elect Carl Symon

1,153,830,833

99.97

296,498

0.03

1,154,127,331

78,682

10.

To re-elect Warren Tucker

1,153,807,006

99.97

321,638

0.03

1,154,128,644

77,369

11.

To re-elect Martine Verluyten

1,153,795,966

99.97

327,585

0.03

1,154,123,551

82,462

12.

To re-appoint PricewaterhouseCoopers LLP as Auditors

1,145,499,806

99.89

1,220,351

0.11

1,146,720,157

7,485,856

13.

To give authority to determine the Auditors' remuneration

1,153,301,477

99.97

380,712

0.03

1,153,682,189

523,824

14.

To give authority to make political donations

1,100,568,427

95.36

53,567,128

4.64

1,154,135,555

70,458

15.

To give authority to allot shares

1,020,991,952

88.47

132,998,946

11.53

1,153,990,898

215,115

16.

To give authority to disapply pre-emption rights

1,152,831,765

99.90

1,194,480

0.10

1,154,026,245

164,819

17.

To amend the period of notice for general meetings

1,032,323,337

89.45

121,790,361

10.55

1,154,113,698

77,366