Result of AGM

RESOLUTION

FOR*

%

AGAINST

%

TOTAL

WITHHELD**

Resolution 1

Annual Report and Accounts

2,339,111,166

99.95

1,221,112

0.05

2,340,332,278

9,554,971

Resolution 2

Remuneration Policy

2,108,947,015

93.68

142,388,823

6.32

2,251,335,838

62,541,411

Resolution 3

Remuneration Report

1,543,270,995

67.21

753,067,862

32.79

2,296,338,857

51,012,333

Resolution 4

Declaration of dividend

2,343,421,638

99.93

1,660,741

0.07

2,345,082,379

4,804,870

Resolution 5

Election of Simon Lowth

2,338,150,066

99.73

6,313,793

0.27

2,344,463,859

5,423,206

Resolution 6

Election of Pam Daley

2,341,602,593

99.88

2,894,565

0.12

2,344,497,158

5,389,812

Resolution 7

Election of Martin Ferguson

2,341,842,859

99.89

2,606,437

0.11

2,344,449,296

5,437,769

Resolution 8

Re-election of Vivienne Cox

2,335,347,838

99.61

9,243,980

0.39

2,344,591,818

5,295,247

Resolution 9

WITHDRAWN

Resolution 10

Re-election of Andrew Gould

2,225,886,321

96.68

76,508,260

3.32

2,302,394,581

47,492,669

Resolution 11

Re-election of Baroness Hogg

2,337,389,080

99.69

7,174,197

0.31

2,344,563,277

5,323,788

Resolution 12

Re-election of Dr John Hood

2,290,333,702

97.69

54,207,034

2.31

2,344,540,736

5,346,233

Resolution 13

Re-election of Caio Koch-Weser

2,340,719,422

99.84

3,749,638

0.16

2,344,469,060

5,417,909

Resolution 14

Re-election of Lim Haw-Kuang

2,341,264,362

99.86

3,212,765

0.14

2,344,477,127

5,409,842

Resolution 15

Re-election of Sir David Manning

2,341,049,595

99.85

3,508,731

0.15

2,344,558,326

5,328,643

Resolution 16

Re-election of Mark Seligman

2,335,213,678

99.60

9,303,028

0.40

2,344,516,706

5,370,263

Resolution 17

Re-election of Patrick Thomas

2,309,697,039

99.34

15,253,731

0.66

2,324,950,770

24,936,199

Resolution 18

Auditors' re-appointment

2,338,067,855

99.71

6,727,384

0.29

2,344,795,239

5,091,490

Resolution 19

Auditors' remuneration

2,337,943,284

99.72

6,651,832

0.28

2,344,595,116

5,292,133

Resolution 20

Political donations

2,273,164,579

97.01

70,091,128

2.99

2,343,255,707

6,631,543

Resolution 21

Authority to allot shares

2,225,810,173

96.05

91,619,238

3.95

2,317,429,411

32,457,626

Resolution 22***

Dis-application of pre-emption rights

2,332,776,167

99.54

10,840,016

0.46

2,343,616,183

6,270,156

Resolution 23***

Purchase own shares

2,340,815,120

99.85

3,576,642

0.15

2,344,391,762

5,495,460

Resolution 24***

14 days' notice

2,073,558,172

88.44

271,041,877

11.56

2,344,600,049

5,289,620