Result of AGM

Resolution

Votes for

(including discretionary)

%

For*

Votes against

%

Against*

Votes withheld*

1

To receive and adopt the financial statements for the period ended 31 March 2011.

146,701,242

100.0%

0

0.0%

6,085,447

2

To approve the Directors' Remuneration Report.

142,209,952

98.4%

2,325,150

1.6%

8,251,586

3

To declare a final dividend of 0.6 pence per ordinary share.

152,786,689

100.0%

0

0.0%

0

4

To elect Valentine Beresford as a Director.

151,983,751

99.5%

802,938

0.5%

0

5

To elect Sue Ford as a Director.

151,983,751

99.5%

802,938

0.5%

0

6

To elect Andrew Huntley as a Director.

150,962,907

98.8%

1,823,782

1.2%

0

7

To elect Andrew Jones as a Director.

152,406,689

99.8%

380,000

0.2%

0

8

To elect Alec Pelmore as a Director.

152,606,689

99.9%

180,000

0.1%

0

9

To elect Mark Stirling as a Director.

151,983,751

99.5%

802,938

0.5%

0

10

To elect Andrew Varley as a Director.

152,606,689

99.9%

180,000

0.1%

0

11

To elect Philip Watson as a Director.

145,631,381

95.3%

7,155,308

4.7%

0

12

To appoint Deloitte LLP as auditors of the Company.

141,669,790

97.7%

3,381,959

2.3%

7,734,939

13

To authorise the Directors to determine the remuneration of the auditors.

147,064,301

96.6%

5,205,741

3.4%

516,647

14

To confer on the Directors a general authority to allot ordinary shares.

145,867,904

95.8%

6,402,138

4.2%

516,647

15**

To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 14.

152,785,321

100.0%

1,368

0.0%

0

16**

To authorise the Company to make market purchases of its ordinary shares.

152,362,383

100.0%

1,368

0.0%

422,938

17**

To enable a general meeting other than an AGM to be held on not less than 14 clear days' notice.

138,913,975

90.9%

13,872,714

9.1%

0