Result of AGM

Resolution

Votes for

(including discretionary)

%

For*

Votes against

%

Against*

Votes withheld*

1

To receive and adopt the financial statements for the year ended 31 March 2012.

133,494,411

100.0%

0

0.0%

10,189,758

2

To approve the Directors' Remuneration Report.

127,411,940

95.0%

6,744,044

5.0%

9,527,185

3

To declare a final dividend of 2.3 pence per ordinary share.

143,684,670

100.0%

0

0.0%

0

4

To re-elect Sue Ford as a Director.

141,000,442

98.1%

2,684,228

1.9%

0

5

To re-elect Andrew Huntley as a Director.

140,712,742

97.9%

2,971,928

2.1%

0

6

To re-elect Mark Stirling as a Director.

141,012,442

98.1%

2,672,228

1.9%

0

7

To appoint Deloitte LLP as auditors of the Company.

133,997,053

99.9%

197,858

0.1%

9,489,758

8

To authorise the Directors to determine the remuneration of the auditors.

143,086,978

99.6%

597,692

0.4%

0

9

To confer on the Directors a general authority to allot ordinary shares.

129,278,963

96.4%

4,805,436

3.6%

9,600,270

10**

To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 9.

143,680,836

100.0%

1,834

0.0%

2,000

11**

To authorise the Company to make market purchases of its ordinary shares.

143,283,904

100.0%

466

0.0%

400,300

12**

To enable a general meeting other than an AGM to be held on not less than 14 clear days' notice.

108,142,456

75.3%

35,542,214

24.7%

0