Result of AGM

Resolutions

For &

Discretionary

Against

Vote Withheld

1. To receive and adopt the Directors' Report and Accounts for the year ended 31 December 2011 together with the reports of the directors and auditors.

61,581,453

728,612

179,896

2. To approve the Directors' Remuneration Report for the year ended 31 December 2011.

61,187,118

729,561

573,282

3. To re-elect Lord Bell as a director of the Company.

40,420,880

5,574,350

16,494,731

4. To re-elect Piers Pottinger as a director of the Company.

39,346,203

6,649,027

16,494,731

5. To re-elect Christopher Satterthwaite as a director of the Company.

41,197,700

4,882,962

16,409,299

6. To re-elect Mark Smith as a director of the Company.

41,197,700

4,882,962

16,409,299

7. To re-elect Rodger Hughes as a director of the Company.

40,886,296

4,938,396

16,665,269

8. To re-elect Richard Alston as a director of the Company.

41,106,665

4,969,457

16,413,839

9. To re-elect Catherine Biner Bradley as a director of the Company.

33,972,220

9,183,657

19,334,084

10. To re-elect Paul Richardson as a director of the Company.

42,025,037

17,589,714

2,875,210

11. To authorise the payment of a final dividend for the year ended 31 December 2011.

62,489,961

0

0

12. To re-appoint Deloitte LLP as auditors.

62,393,592

95,467

902

13. To authorise the Directors to determine the remuneration of the Auditors.

62,393,654

95,285

1,022

14. To authorise the Company to make political donations and incur political expenditure.

59,849,129

1,354,927

1,281,365

15. To authorise the Company to allot relevant securities.

59,609,038

10,107

2,870,816

16. To authorise the Company to allot relevant equity securities, subject to the passing resolution 15.

62,476,178

11,083

2,700

17. To authorise the Company to make market purchases.

62,391,704

9,187

89,070

18. To authorise the Company to call general meetings of the Company, other than an annual general meeting, on not less than 14 clear days' notice.

58,620,120

3,869,841

0