Result of AGM

Resolution

In Favour

Against

Abstentions/Withheld

Votes

%

 Votes

%

 Votes

 1.

To receive the Directors' Report, Financial Statements and Auditors' Report

2,681,257,604

99.93

1,796,596

0.07

177,492

 2.

To appoint Andrea Gisle Joosen as a director

2,678,595,554

99.84

4,393,375

0.16

256,950

 3.

To re-appoint John Allan as a director

2,678,332,368

99.83

4,668,275

0.17

245,236

 4.

To re-appoint Katie Bickerstaffe as a director

2,680,134,385

99.89

2,939,932

0.11

171,562

 5.

To re-appoint Prof. Dr. Utho Creusen as a director

2,680,002,066

99.89

2,996,974

0.11

246,839

 6.

To re-appoint Tim How as a director

2,678,412,397

99.83

4,572,314

0.17

249,521

 7.

To re-appoint Sebastian James as a director

2,680,206,834

99.89

2,862,378

0.11

176,667

 8.

To re-appoint Jock Lennox as a director

2,679,965,218

99.89

3,020,227

0.11

249,591

 9.

To re-appoint Dharmash Mistry as a director

2,680,116,248

99.89

2,941,895

0.11

182,594

 10.

To re-appoint Humphrey Singer as a director

2,680,150,413

99.89

2,857,520

0.11

232,946

 11.

To re-appoint Deloitte LLP as auditors

2,436,897,279

99.38

15,282,528

0.62

231,056,129

 12.

To authorise the directors to agree the remuneration of the auditors

2,437,421,175

99.40

14,751,871

0.60

231,059,186

 13.

To approve the Remuneration Report

2,600,163,558

99.36

16,764,288

0.64

66,307,664

 14.

To authorise the Company to make political donations

2,521,647,318

94.00

160,928,175

6.00

658,313

 15.

To authorise the directors to allot unissued shares

2,670,115,446

99.52

12,914,345

0.48

196,635

 16.

To authorise the directors to disapply pre-emption rights

2,682,226,584

99.97

724,453

0.03

274,198

 17.

To approve that a general meeting other than an AGM be called on not less than 14 clear days' notice

2,590,138,536

96.54

92,940,763

3.46

144,269

1.

Votes were tendered in respect of 2,683,245,879 shares representing 73.7% of the issued capital.

2.

Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.

3.

A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.