Result of AGM

Resolution

Total Votes* For

Total Votes* Discretionary

Total Votes* Against

Votes* Withheld

1.

To receive the Company's annual accounts and the Directors' and Auditors' reports

1,503,177

(94.17%)

88,379

(5.54%)

4,650(0.29%)

0

2.

To approve the Directors' remuneration report

1,502,065(94.14%)

88,397

(5.54%)

5,111

(0.32%)

633

3.

To declare a final dividend of 95 pence per ordinary share

1,503,177

(94.17%)

88,379

(5.54%)

4,650

(0.29%)

0

4.

To re-elect Malcolm Perkins as a Director

1,503,064

(94.17%)

88,412

(5.54%)

4,650

(0.29%)

80

5.

To re-elect Tom Franks as a Director

1,503,048

(94.17%)

88,412

(5.54%)

4,666

(0.29%)

80

6.

To re-elect Graham Mclean as a Director

1,502,963

(94.17%)

88,452

(5.54%)

4,657

(0.29%)

134

7.

To re-elect Susan Walker as a Director

1,502,994

(94.17%)

88,412

(5.54%)

4,666

(0.29%)

134

 8.

To re-elect Chris Relleen as a Director

1,501,141

(94.06%)

88,482

(5.54%)

6,449

(0.40%)

134

9.

To re- elect Frédérick Vuilleumier as a Director

1,502,962

(94.17%)

88,482

(5.54%)

4,682

(0.29%)

80

10.

To re-elect William Gibson as a Director

1,502,987

(94.17%)

88,482

(5.54%)

4,657

(0.29%)

80

11.

To re-appoint PricewaterhouseCoopers LLP as auditors to the Company

1,502,901

(94.17%)

88,455

(5.54%)

4,657

(0.29%)

193

12.

To authorise the Directors to determine the auditors' remuneration

1,503,104

(94.17%)

88,427

(5.54%)

4,665

(0.29%)

10

13.

To authorise the Company to make market purchases of its own ordinary shares

1,502,640

(94.16%)

88,488

(5.55%)

4,673

(0.29%)

405

14.

To adopt the new Articles of Association

1,502,618

(94.16%)

88,494

(5.55%)

4,650

(0.29%)

444