Result of AGM

RESOLUTION

FOR*

%

AGAINST

%

TOTAL

WITHHELD**

Resolution 1

Annual Report and Accounts

2,246,031,166

99.99

333,681

0.01

2,246,364,847

27,446,403

Resolution 2

Remuneration Report

2,122,715,714

94.46

124,476,802

5.54

2,247,192,516

26,618,732

Resolution 3

Declaration of dividend

2,264,747,622

99.82

4,084,334

0.18

2,268,831,956

4,979,294

Resolution 4

Election of Den Jones

2,260,054,763

99.65

8,016,586

0.35

2,268,071,349

5,739,832

Resolution 5

Election of Lim Haw-Kuang

2,265,102,113

99.87

2,891,085

0.13

2,267,993,198

5,818,052

Resolution 6

Re-election of Peter Backhouse

2,262,440,121

99.75

5,698,994

0.25

2,268,139,115

5,672,135

Resolution 7

Re-election of Vivienne Cox

2,265,047,116

99.86

3,123,066

0.14

2,268,170,182

5,641,068

Resolution 8

Re-election of Chris Finlayson

2,265,776,723

99.89

2,399,531

0.11

2,268,176,254

5,634,996

Resolution 9

Re-election of Andrew Gould

2,254,249,615

99.39

13,814,325

0.61

2,268,063,940

5,747,309

Resolution 10

Re-election of Baroness Hogg

2,233,721,531

99.52

10,825,334

0.48

2,244,546,865

29,263,522

Resolution 11

Re-election of Dr John Hood

2,263,600,407

99.80

4,541,724

0.20

2,268,142,131

5,669,118

Resolution 12

Re-election of Martin Houston

2,262,301,945

99.74

5,920,853

0.26

2,268,222,798

5,588,452

Resolution 13

Re-election of Caio Koch-Weser

2,264,533,466

99.85

3,506,582

0.15

2,268,040,048

5,771,133

Resolution 14

Re-election of Sir David Manning

2,264,116,519

99.82

3,971,971

0.18

2,268,088,490

5,722,760

Resolution 15

Re-election of Mark Seligman

2,264,797,089

99.85

3,296,053

0.15

2,268,093,142

5,717,539

Resolution 16

Re-election of Patrick Thomas

2,262,226,730

99.74

5,898,374

0.26

2,268,125,104

5,686,077

Resolution 17

Auditors' re-appointment

2,259,517,380

99.90

2,243,742

0.10

2,261,761,122

12,050,129

Resolution 18

Auditors' remuneration

2,266,695,131

99.93

1,524,290

0.07

2,268,219,421

5,591,830

Resolution 19

Political donations

2,187,417,168

96.65

75,892,492

3.35

2,263,309,660

10,501,521

Resolution 20

Authority to allot shares

2,202,118,741

97.20

63,409,334

2.80

2,265,528,075

8,283,107

Resolution 21***

Dis-application of pre-emption rights

2,209,971,187

97.47

57,290,490

2.53

2,267,261,677

6,549,433

Resolution 22***

Purchase own shares

2,262,032,631

99.73

6,026,748

0.27

2,268,059,379

5,751,872

Resolution 23***

14 days' notice

2,006,746,270

88.47

261,480,712

11.53

2,268,226,982

5,584,266