Result of AGM

Resolution

Votes

For (i)

%

For

Votes

Against

%

Against

Total Shares Voted

% Of Issued Share Capital

Voted (ii)

Votes

Withheld (iii)

1

To receive the financial statements of the Company and the reports of the directors and auditors for the year ended 31 March 2015.

1,338,162,457

99.49

6,894,889

0.51

1,345,057,346

83.16%

7,212,578

2

To approve the Directors' Remuneration Report 2015, other than the Directors' Remuneration Policy, contained in the Annual Report for the year ended 31 March 2015.

1,262,211,914

93.79

83,528,932

6.21

1,345,740,846

83.20%

6,529,077

3

To elect Mr D R Beran as a director of the Company.

1,343,239,683

99.43

7,644,901

0.57

1,350,884,584

83.52%

1,385,340

4

To elect Mr J P du Plessis as a director of the Company.

1,330,252,442

98.79

16,331,359

1.21

1,346,583,801

83.25%

5,686,123

5

To elect Mr F J Ferrán as a director of the Company.

1,350,426,750

99.97

444,185

0.03

1,350,870,935

83.52%

1,398,989

6

To elect Mr T A Manuel as a director of the Company.

1,350,035,722

99.94

834,541

0.06

1,350,870,263

83.52%

1,399,661

7

To re-elect Mr M H Armour as a director of the Company.

1,341,101,422

99.28

9,732,462

0.72

1,350,833,884

83.52%

1,436,040

8

To re-elect Mr G C Bible as a director of the Company.

1,329,261,051

98.40

21,593,324

1.60

1,350,854,375

83.52%

1,415,548

9

To re-elect Mr A J Clark as a director of the Company.

1,345,691,541

99.62

5,197,438

0.38

1,350,888,979

83.52%

1,380,950

10

To re-elect Mr D S Devitre as a director of the Company.

1,303,187,963

96.47

47,675,009

3.53

1,350,862,972

83.52%

1,406,952

11

To re-elect Mr G R Elliott as a director of the Company.

1,343,584,059

99.46

7,304,675

0.54

1,350,888,734

83.52%

1,381,190

12

To re-elect Ms L M S Knox as a director of the Company.

1,334,946,837

99.14

11,551,412

0.86

1,346,498,249

83.25%

5,771,675

13.

To re-elect Dr D F Moyo as a director of the Company.

1,348,787,386

99.85

2,082,977

0.15

1,350,870,363

83.52%

1,399,561

14

To re-elect Mr C A Pérez Dávila as a director of the Company.

1,341,975,616

99.34

8,911,470

0.66

1,350,887,086

83.52%

1,382,788

15

To re-elect Mr A Santo Domingo Dávila as a director of the Company.

1,329,235,058

98.40

21,652,079

1.60

1,350,887,137

83.52%

1,382,737

16

To re-elect Ms H A Weir as director of the Company.

1,343,449,742

99.77

3,066,688

0.23

1,346,516,430

83.25%

5,753,444

17

To declare a final dividend of 87 US cents per share.

1,350,690,026

99.99

202,590

0.01

1,350,892,616

83.52%

1,377,258

18

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid.

1,332,616,184

98.65

18,261,364

1.35

1,350,877,548

83.52%

1,392,325

19

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

1,344,339,148

99.52

6,546,969

0.48

1,350,886,117

83.52%

1,383,757

20

To give a general power and authority to the directors to allot shares.

1,299,848,143

96.23

50,988,940

3.77

1,350,837,083

83.52%

1,432,791

21

To give a general power and authority to the directors to allot shares for cash otherwise than pro rata to all shareholders.

1,297,355,564

96.04

53,486,484

3.96

1,350,842,048

83.52%

1,427,826

22

To give a general authority to the directors to make market purchases of ordinary shares of US$0.10 each in the capital of the Company.

1,343,424,266

99.45

7,418,743

0.55

1,350,843,009

83.52%

1,426,885

23

To approve the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' notice

1,246,370,866

92.27

104,486,284

7.73

1,350,857,150

83.52%

1,412,723