Result of AGM

No.

Resolution

No. of votes for the resolution

Percentage of votes received

No. of votes against the resolution

Percentage of votes received

No. of votes withheld

1

To receive and adopt the financial statements for the 52 weeks ended 26 December 2008, and the reports of the directors and auditors thereon

132,980,459

99.89

151,109

0.11

1,656,889

2

To declare a dividend

134,493,325

99.99

11,382

0.01

374,750

3

To approve the Remuneration Committee Report as set out in the annual report for the 52 weeks ended 26 December 2008

130,424,344

97.98

2,688,654

2.02

1,678,458

4

To elect John Mogford as a director

134,038,737

99.45

743,148

0.55

91,572

5

To elect Richard Menell as a director

132,891,113

98.61

1,872,449

1.39

110,231

6

To re-elect Michael Dearden as a director

132,446,210

98.27

2,329,094

1.73

98,489

7

To re-elect Lord Robertson as a director

132,336,792

98.19

2,440,952

1.81

102,049

8

To re-elect Prof. Ian Percy as a director

130,525,446

96.85

4,246,317

3.15

108,030

9

To re-appoint Ernst & Young LLP as auditors

134,637,036

99.89

150,858

0.11

91,899

10

To authorise the directors to fix the remuneration of the auditors

134,765,423

99.98

22,476

0.02

91,894

11

To renew the directors' general authority to allot relevant securities

133,039,428

98.71

1,733,526

1.29

100,839

12

To disapply, within certain limits, the statutory pre-emption rights arising on the allotment of shares

133,394,579

99.88

165,409

0.12

1,313,805

13

To renew the Company's power to purchase its own shares

134,653,428

99.91

126,989

0.09

93,376

14

To authorise that general meetings, other than the company's annual general meeting, may be called on 14 clear days notice.

132,708,057

98.45

2,088,792

1.55

82,944