Result of AGM

Resolutions

Votes

 for

Votes

against

Votes withheld

1

To receive the accounts and reports of the directors and auditors for the year ended 31 December 2012.

114,429,243

10,029

191,472

2

To approve the report on directors' remuneration for the year ended 31 December 2012.

113,919,991

706,535

4,218

3

To declare the final dividend.

114,630,744

0

0

4

To re-appoint Malcolm Robert Harris as a director.

111,839,750

2,782,745

8,249

5

To re-appoint Alastair David Lyons as a director.

113,842,197

788,547

0

6

To re-appoint Colin Peter Holmes as a director.

113,839,994

790,460

290

7

To re-appoint John Anthony Warren as a director.

113,840,917

788,960

867

8

To re-appoint David James Ritchie as a director.

112,189,398

2,440,189

1,157

9

To re-appoint Jonathan Stanley Hill as a director.

114,520,650

109,227

867

10

To re-appoint KPMG Audit Plc as auditors of the Company.

114,030,026

291,736

308,982

11

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

114,285,245

226,989

118,510

12

To authorise the directors to allot shares up to a specified amount.

114,118,539

508,245

3,960

13

To amend the Articles of Association

114,586,727

28,717

15,300

14

To allow general meetings of the Company held before the next Annual General Meeting to be called on not less than 14 days' notice.

111,545,629

3,080,266

4,849

15

To empower the directors to allot shares for cash without making a pre-emptive offer to shareholders.

114,604,433

20,023

6,187

16

To authorise the Company to purchase its own shares.

114,615,882

13,995

867