Result of AGM

Votes For

%

Votes Against

%

Voted total

% of ISC Voted

Votes Withheld

1

To receive and adopt the audited accounts for the 52 weeks to 16 March 2013 together with the Reports of the Directors and Auditors

1,342,027,034

99.98

262,385

0.02

1,342,289,419

70.66%

99,693

2

To approve the Remuneration Report for the 52 weeks to 16 March 2013

1,292,876,408

96.91

41,186,058

3.09

1,334,062,466

70.22%

8,324,045

3

To declare a final dividend of 11.6 pence per ordinary share

1,342,274,115

100.00

40,724

0.00

1,342,314,839

70.66%

63,295

4

To elect Jean Tomlin as a Director

1,340,463,609

99.87

1,695,146

0.13

1,342,158,755

70.65%

238,359

5

To elect Susan Rice as a Director

1,340,827,659

99.90

1,370,060

0.10

1,342,197,719

70.65%

226,028

6

To re-elect Matt Brittin Ford as a Director

1,340,778,858

99.89

1,431,218

0.11

1,342,210,076

70.65%

213,038

7

To re-elect Mike Coupe as a Director

1,332,441,324

99.59

5,424,729

0.41

1,337,866,053

70.42%

4,534,745

8

To re-elect Mary Harris as a Director

1,340,755,386

99.89

1,467,187

0.11

1,342,222,573

70.65%

195,624

9

To re-elect Gary Hughes as a Director

1,340,847,231

99.90

1,372,671

0.10

1,342,219,902

70.65%

204,276

10

To re-elect Justin King as a Director

1,332,515,783

99.60

5,377,202

0.40

1,337,892,985

70.42%

4,524,319

11

To re-elect John McAdam as a Director

1,327,525,728

99.41

7,839,033

0.59

1,335,364,761

70.29%

7,055,394

12

To re-elect John Rogers as a Director

1,340,323,089

99.86

1,895,559

0.14

1,342,218,648

70.65%

202,205

13

To re-elect David Tyler as a Director

1,328,164,831

99.72

3,664,004

0.28

1,331,828,835

70.10%

10,594,086

14

To re-appoint PricewaterhouseCoopers LLP as Auditors

1,338,567,855

99.73

3,689,161

0.27

1,342,257,016

70.65%

153,349

15

To authorise the Audit Committee to agree the Auditors' remuneration

1,340,719,350

99.89

1,520,200

0.11

1,342,239,550

70.65%

178,190

16

To authorise the Directors to allot shares

1,304,523,063

97.19

37,654,605

2.81

1,342,177,668

70.65%

245,612

17

To authorise the Directors to disapply statutory pre-emption rights (Special Resolution)

1,338,027,590

99.71

3,884,423

0.29

1,341,912,013

70.64%

510,997

18

To authorise the Company to make 'political donations' and incur 'political expenditure'

1,333,472,979

99.40

8,070,317

0.60

1,341,543,296

70.62%

846,664

19

To authorise the Company to purchase its own shares (Special Resolution)

1,338,363,079

99.72

3,767,771

0.28

1,342,130,850

70.65%

289,771

20

To authorise the Company to call a general meeting on not less than 14 clear days' notice (Special Resolution)

1,259,288,678

93.83

82,876,082

6.17

1,342,164,760

70.65%

259,212

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