Result of AGM

Resolution

For

%

Discretion

%

Against

%

Withheld

1

To receive and adopt the 2013 Report and Accounts

366,900,338

99.96

142,118

0.04

3,984

0.00

22,895

2

To declare a final dividend

366,924,962

99.96

140,423

0.04

3,942

0.00

8

3

To elect Sir Nigel Rudd as a director

366,462,709

99.84

164,591

0.04

438,094

0.12

3,941

4

To elect Wayne Edmunds as a director

366,457,234

99.84

167,068

0.05

440,745

0.12

4,288

5

To re-elect Mark Hoad as a director

366,235,114

99.78

167,549

0.05

663,224

0.18

3,448

6

To re-elect Susan Kilsby as a director

366,359,528

99.81

165,107

0.04

541,252

0.15

3,448

7

To re-elect Nick Land as a director

365,092,650

99.47

165,107

0.04

1,808,130

0.49

3,448

8

To re-elect Simon Pryce as a director

366,250,990

99.78

165,107

0.04

649,790

0.18

3,448

9

To re-elect Peter Ratcliffe as a director

364,852,773

99.77

166,107

0.05

685,733

0.19

1,364,722

10

To re-appoint Deloitte LLP as auditors

366,481,688

99.85

145,235

0.04

433,336

0.12

9,076

11

To authorise the directors to fix the auditors' remuneration

366,877,099

99.95

162,858

0.04

20,283

0.01

9,095

12

To approve the Directors' Remuneration Report

363,093,235

99.39

162,047

0.04

2,087,084

0.57

1,726,968

13

To approve the Directors' Remuneration Policy

348,546,932

95.05

163,531

0.04

17,991,356

4.91

367,516

14

To approve the 2014 Savings Related Share Option Scheme

365,924,547

99.70

168,325

0.05

963,310

0.26

13,153

15

To grant the directors authority to allot relevant securities

364,163,555

99.33

169,325

0.05

2,315,572

0.63

420,883

16

To approve the disapplication of pre-emption rights

357,757,853

97.58

186,888

0.05

8,693,400

2.37

431,194

17

To authorise the Company to make market purchases of ordinary shares

353,877,342

96.41

167,817

0.05

13,022,861

3.55

1,315

18

To approve notice period for certain general meetings

352,517,849

96.04

167,737

0.05

14,382,642

3.92

1,106