Result of AGM

RESOLUTION

FOR/ DISCRETIONARY

AGAINST

WITHHELD

1

Adoption of the 2013 Annual Report & Accounts

59,698,929

312,298

9,134

2

Approval of the Directors' Remuneration Report

59,746,818

263,955

9,588

3

Approval of the Directors' Remuneration Policy

58,803,834

1,204,667

11,860

4

Declaration of the final dividend of 29.5p

60,011,227

0

9,134

5

Re -election of Mr. D. Caster

53,245,754

6,209,704

564,903

6

Re-election of Mr. C. Bailey

55,341,947

4,654,699

23,715

7

Re-election of Mr. M. Broadhurst

56,907,482

3,103,371

9,508

8

Re-election of Sir Robert Walmsley

56,906,739

3,104,114

9,508

9

Re-election of Mr. R. Sharma

56,873,796

3,137,057

9,508

10

Re-election of Mr. M. Anderson

56,492,196

3,518,657

9,508

11

Election of Mrs. M. Waldner

56,878,206

3,132,601

9,554

12

Re-appointment of Deloitte LLP as auditors

58,802,695

666,936

550,730

13

To authorise the Directors to agree the auditors' remuneration

59,525,721

484,413

10,227

14

To authorise the Directors to allot shares

58,482,451

1,138,468

399,442

15

To disapply pre-emption rights

59,992,990

16,588

10,783

16

Authority to purchase shares up to 5% of the issued share capital

60,001,666

6,705

11,990

17

To permit General Meetings, other than AGM's, to be held on 14 days notice

57,824,625

2,183,986

11,750