Result of AGM

Resolution 1:

Report and Accounts

2,342,236,514

99.97

816,782

2,343,053,296

72.14

911,724

Resolution 2:

Directors' Remuneration Report

2,079,470,652

91.08

203,542,395

2,283,013,047

70.29

60,962,255

Resolution 3:

Payment of final dividend

2,342,921,295

99.99

212,544

2,343,133,839

72.14

827,886

Resolution 4:

Re-election of Paul Anderson

2,340,075,047

99.89

2,597,243

2,342,672,290

72.13

1,289,544

Resolution 5:

Re-election of Harriet Green

2,324,083,831

99.21

18,588,910

2,342,672,741

72.13

1,291,387

Resolution 6:

Re-election of Linda Hudson

2,312,516,392

98.71

30,178,664

2,342,695,056

72.13

1,269,071

Resolution 7:

Re-election of Ian King

2,338,795,768

99.82

4,106,693

2,342,902,461

72.13

1,072,843

Resolution 8:

Re-election of Peter Lynas

2,339,012,845

99.84

3,691,697

2,342,704,542

72.13

1,259,578

Resolution 9:

Re-election of Sir Peter Mason

2,335,084,735

99.67

7,621,607

2,342,706,342

72.13

1,257,786

Resolution 10:

Re-election of Richard Olver

2,335,426,219

99.68

7,462,712

2,342,888,931

72.13

1,084,077

Resolution 11:

Re-election of Paula Rosput Reynolds

2,339,717,534

99.87

2,954,779

2,342,672,313

72.13

1,291,816

Resolution 12:

Re-election of Nicholas Rose

2,264,658,784

96.67

78,034,330

2,342,693,114

72.13

1,271,014

Resolution 13:

Re-election of Carl Symon

2,212,450,030

94.44

130,226,392

2,342,676,422

72.13

1,287,707

Resolution 14:

Election of Lee McIntire

2,338,418,701

99.82

4,143,162

2,342,561,863

72.12

1,402,266

Resolution 15:

Reappointment of Auditors

2,313,156,677

99.71

6,825,151

2,319,981,828

71.43

23,983,192

Resolution 16:

Auditors' remuneration

2,314,119,074

99.75

5,759,559

2,319,878,633

71.43

24,085,496

Resolution 17:

Political donations

2,252,572,759

96.19

89,258,372

2,341,831,131

72.10

2,132,998

Resolution 18:

Share Incentive Plan

2,337,541,789

99.79

5,033,490

2,342,575,279

72.12

1,389,742

Resolution 19:

Executive Share Option Plan 2012

2,154,751,868

92.95

163,398,385

2,318,150,253

71.37

25,813,874

Resolution 20:

Authority to allot new shares

2,142,544,985

92.89

164,039,315

2,306,584,300

71.02

37,378,426

SPECIAL RESOLUTIONS

VOTES FOR

% VOTES FOR1

VOTES AGAINST

TOTAL VOTES VALIDLY CAST

% OF ISSUED SHARE CAPITAL VOTED1,2,3

VOTES WITHHELD2

Resolution 21:

Disapplication of

pre-emption rights

2,210,617,011

94.42

130,572,007

2,341,189,018

72.08

2,771,359

Resolution 22:

Authority to purchase own shares

2,315,345,501

99.79

4,801,441

2,320,146,942

71.43

23,813,435

Resolution 23:

Notice of general meetings

2,100,071,914

89.63

242,847,899

2,342,919,813

72.13

1,041,458