Result of AGM

RESOLUTION

FOR*

%

AGAINST

%

TOTAL

WITHHELD**

Resolution 1

Annual Report and Accounts

2,198,890,379

99.95

1,016,746

0.05

2,199,907,125

4,254,217

Resolution 2

Remuneration Report

1,773,127,826

82.06

387,627,634

17.94

2,160,755,460

43,405,881

Resolution 3

Declaration of dividend

2,195,099,355

99.72

6,260,530

0.28

2,201,359,885

2,801,457

Resolution 4

Election of Helge Lund

2,193,771,445

99.74

5,703,256

0.26

2,199,474,701

4,686,641

Resolution 5

Re-election of Vivienne Cox

2,097,445,284

96.44

77,418,560

3.56

2,174,863,844

29,297,447

Resolution 6

Re-election of Pam Daley

2,196,782,532

99.87

2,857,204

0.13

2,199,639,736

4,521,605

Resolution 7

Re-election of Martin Ferguson

2,171,668,612

99.75

5,543,392

0.25

2,177,212,004

26,949,288

Resolution 8

Re-election of Andrew Gould

2,072,671,980

96.20

81,950,778

3.80

2,154,622,758

49,538,583

Resolution 9

Re-election of Baroness Hogg

2,193,350,335

99.72

6,221,129

0.28

2,199,571,464

4,589,877

Resolution 10

Re-election of Sir John Hood

1,863,188,757

86.55

289,509,780

13.45

2,152,698,537

51,462,805

Resolution 11

Re-election of Caio Koch-Weser

2,169,793,117

99.70

6,612,852

0.30

2,176,405,969

27,755,372

Resolution 12

Re-election of Lim Haw-Kuang

2,168,453,165

99.63

7,965,920

0.37

2,176,419,085

27,742,256

Resolution 13

Re-election of Simon Lowth

2,194,156,660

99.75

5,451,549

0.25

2,199,608,209

4,553,133

Resolution 14

Re-election of Sir David Manning

2,196,032,569

99.84

3,580,330

0.16

2,199,612,899

4,548,443

Resolution 15

Re-election of Mark Seligman

2,096,833,742

96.41

77,977,949

3.59

2,174,811,691

29,349,651

Resolution 16

Re-election of Patrick Thomas

2,096,887,156

96.42

77,933,334

3.58

2,174,820,490

29,340,852

Resolution 17

Re-appointment of auditors

2,198,000,596

99.86

3,084,490

0.14

2,201,085,086

3,076,256

Resolution 18

Remuneration of auditors

2,198,493,647

99.89

2,390,336

0.11

2,200,883,983

3,277,359

Resolution 19

Political donations

2,174,195,027

98.86

25,182,537

1.14

2,199,377,564

4,783,777

Resolution 20

Authority to allot shares

2,165,701,418

98.99

22,094,592

1.01

2,187,796,010

16,365,332

Resolution 21***

Dis-application of pre-emption rights

2,192,760,066

99.67

7,276,190

0.33

2,200,036,256

4,125,086

Resolution 22***

Purchase of own shares

2,198,223,504

99.88

2,592,236

0.12

2,200,815,740

3,345,602

Resolution 23***

14 days' notice

1,974,820,200

89.73

226,085,463

10.27

2,200,905,663

3,253,475