Result of AGM

Resolution

VOTES

FOR

%

FOR*

VOTES

AGAINST

%

AGAINST

VOTES

WITHHELD**

1

To receive and adopt the financial statements for the year ended 31 March 2008, together with the reports of the directors and auditors.

1,268,148,960

98.58

18,220,592

1.42

1,268,597

2

To approve the Directors' Remuneration Report 2008 contained in the Annual Report for the year ended 31 March 2008.

1,233,522,853

98.73

15,886,421

1.27

38,228,914

3

To elect Mr R Pieterse as a director of the Company.

1,284,550,092

99.80

2,603,623

0.20

483,873

4

To elect Ms M Ramos as a director of the Company.

1,284,461,670

99.79

2,678,411

0.21

497,523

5

To re-elect Lord Fellowes as a directors of the Company.

1,260,185,190

99.14

10,969,846

0.86

16,475,652

6

To re-elect Mr E A G Mackay as a director of the Company.

1,283,297,982

99.70

3,854,460

0.30

483,840

7

To re-elect Mr J A Manzoni as a director of the Company.

1,284,549,622

99.80

2,603,020

0.20

483,840

8

To re-elect Mr M Q Morland as a director of the Company.

1,257,724,652

98.94

13,435,918

1.06

16,475,852

9

To re-elect Mr M C Ramaphosa as a director of the Company.

1,247,182,736

98.11

23,978,139

1.89

16,476,057

10

To re-elect Mr J M Kahn as a director of the Company.

1,267,349,406

99.10

11,508,008

0.90

8,779,518

11

To declare a final dividend of 42 US cents per share.

1,287,141,275

99.99

11,101

0.01

483,601

12

To re-appoint Pricewaterhouse Coopers LLP as auditors of the Company, to hold office until the conclusion of the next general meeting.

1,266,202,048

98.53

18,850,689

1.47

2,584,475

13

To authorise the directors to fix the remuneration of the auditors.

1,277,405,450

99.55

5,764,946

0.45

4,466,271

14

To approve the renewal of the Company's share incentive plans.

1,235,064,168

98.55

18,190,422

1.45

34,381,777

15

To give a general power and authority to the directors under Section 80 of the Companies Act 1985 to allot relevant securities. 

1,276,800,332

99.20

10,271,937

0.80

564,148

16

To give a general power and authority to the directors under Section 89 of the Companies Act 1985 to allot ordinary shares for cash otherwise than pro rata to all shareholders.

1,201,327,534

93.57

82,552,448

6.43

3,750,933

17

To give a general authority to the directors to make market purchases of ordinary shares of US$0.10 each in the capital of the Company.

1,284,488,311

99.79

2,664,722

0.21

483,984

18

To approve the unwinding of the Safari structure.

1,287,087,096

99.99

20,186

0.01

529,435

19

To approve the adoption of new articles of association of the Company.

1,267,910,490

99.02

12,499,586

0.98

7,226,941