Result of AGM

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% OF AVAILABLE VOTING RIGHTS*

VOTES WITHHELD

1. To receive the Company's Accounts for the year ended 31 December 2010, together with the Directors' Report and the Auditors' Report on those accounts

114,911,380

97.63

2,791,700

2.37

117,703,080

71.71

1,140

2. To declare a final dividend on the Ordinary Shares of the Company

117,704,623

100

-

-

117,704,623

71.71

-

3. To re-elect Mr Steve Hannam as a Director

113,603,455

96.52

4,091,881

3.48

117,695,336

71.71

9,287

4. To re-elect Mr Stuart Paterson as a Director

113,605,822

96.53

4,089,514

3.47

117,695,336

71.71

9,287

5. To elect Mr Simon Webb as a Director

117,113,272

99.51

577,214

0.49

117,690,486

71.70

12,377

6. To re-elect Mr Paul Neep as a Director

113,601,330

96.52

4,091,373

3.48

117,692,703

71.71

11,920

7. To re-elect Mr Peter Page as a Director

117,114,748

99.51

581,715

0.49

117,696,463

71.71

8,160

8. To re-appoint PricewaterhouseCoopers LLP as the Auditors and to authorise the Directors to fix their remuneration

110,873,143

94.44

6,522,184

5.56

117,395,327

71.52

309,295

9. To approve the Remuneration Report for the year ended 31 December 2010

117,295,602

99.94

70,566

0.06

117,366,168

71.51

338,454

10. To renew the Directors' authority to allot new shares

115,299,283

98.85

1,345,194

1.15

116,644,477

71.07

1,059,431

11. To disapply pre-emption rights

117,542,896

99.94

65,328

0.06

117,608,224

71.65

96,399

12. To renew the authority for the Company to purchase its own shares

116,900,359

99.87

155,728

0.13

117,056,087

71.32

647,642

13. To approve a 14 day notice period for General Meetings other than Annual General Meetings

115,134,108

97.88

2,495,146

2.12

117,629,254

71.67

58,552