Result of AGM

No

Brief Description

For

%

Discretion

%

Against

%

Votes Withheld

1

Ordinary resolution to receive the annual report and accounts

163,029,129

99.85

231,628

0.14

21,798

0.01

4,183

2

Ordinary resolution to elect

Jonson Cox as a Director

160,816,678

98.97

232,634

0.14

1,443,278

0.89

794,147

3

Ordinary resolution to elect

Steven Underwood as a Director

162,414,801

99.52

233,426

0.14

560,037

0.34

78,473

4

Ordinary resolution to elect

Keith Heller as a Director

162,476,098

99.77

232,924

0.14

140,068

0.09

437,647

5

Ordinary resolution to re-elect

David Brocksom as a Director

161,793,954

99.14

236,244

0.14

1,169,476

0.72

87,064

6

Ordinary resolution to re-elect

Owen Michaelson as a Director

160,597,536

99.09

235,774

0.15

1,229,380

0.76

1,224,048

7

Ordinary resolution to approve the Directors' remuneration report

145,913,943

96.82

266,297

0.18

4,524,714

3.00

12,581,783

8

Ordinary resolution to re-appoint PricewaterhouseCoopers LLP as auditors

162,931,473

99.80

231,884

0.14

101,340

0.06

22,041

9

Ordinary resolution to allow Directors to agree auditors' remuneration

162,918,581

99.79

230,548

0.14

117,645

0.07

19,964

10

Ordinary resolution to give authority to issue shares under executive incentive arrangements

161,233,494

99.46

268,191

0.17

602,611

0.37

1,182,442

11

Ordinary resolution to allot shares up to a specified amount

162,544,814

99.59

267,791

0.16

402,041

0.25

72,092

12

Special resolution to allow the Directors to allot shares for cash without making a pre-emptive offer to shareholders

162,511,813

99.55

231,301

0.14

503,364

0.31

40,260

13

Special resolution to authorise purchase of own shares

162,775,101

99.70

231,589

0.14

266,927

0.16

13,121

14

Special resolution to permit the Company to hold general meetings on not less than 14 days' notice

160,952,743

98.61

228,479

0.14

2,037,325

1.25

68,191