Result of AGM

Resolution

Shares for

Shares Discretionary

Shares Against

Shares marked as votes withheld

1

To receive the Annual Report for the year ended 2 May 2010

42,330,992

1,075

13,921

77,940

2

Approval of the Directors' Remuneration Report for the year ended 2 May 2010

42,285,485

1,425

135,843

1,175

3

Election of directors - Peter Bamford

42,051,110

1,548

363,821

7,449

4

Election of directors - Julian Dunkerton

42,067,195

1,129

354,818

786

5

Election of directors - James Holder

42,060,210

1,548

354,721

7,449

6

Election of directors - Chas Howes

42,060,160

1,548

354,771

7,449

7

Election of directors - Theo Karpathios

42,060,110

1,548

354,771

7,499

8

Election of directors - Diane Savory

42,060,010

1,548

354,771

7,599

9

Election of directors - Keith Edelman

42,059,963

1,548

354,818

7,599

10

Election of directors - Steven Glew

42,409,960

1,548

4,821

7,599

11

Election of directors - Ken McCall

42,409,813

769

4,871

7,599

12

Election of directors - Indira Thambiah

42,409,716

1,548

5,065

7,599

13

Appointment of PriceWaterhouseCoopers LLP as the Company's auditors

42,274,556

7,975

140,834

563

14

To authorize the Directors to determine the Company auditors' remuneration

42,367,887

1,475

32,875

21,691

15

Authority to allot shares up to a maximum nominal amount of £1,317,909

41,961,835

1,375

453,462

7,256

16

Disapplication of pre-emption rights up to a maximum nominal amount of £197,686

41,968,038

1,548

453,486

856

17

Share Buyback Authority to purchase up to 7,909,455 ordinary shares in the Company

42,421,575

1,375

435

543

18

Approval of the adoption of the Long-Term Incentive Plan (to be known as a Performance Share Plan)

42,199,029

1,375

9,150

214,374

19

To authorise the Company to call a general meeting on not less than 14 clear days notice (other than for an AGM)

42,355,815

1,912

65,664

537