Result of AGM

FOR

%

AGAINST

%

VOTES TOTAL

VOTES WITHHELD

% OF AVAILABLE VOTING RIGHTS VOTED

1.

TO RECEIVE AND ADOPT THE REPORTS AND ACCOUNTS FOR 2010

662,876,130

99.68

2,103,765

0.32

664,979,895

13,222

73.28

2.

TO DECLARE A FINAL DIVIDEND

664,949,402

99.99

42,056

0.01

664,991,458

4,541

73.28

3.

TO APPOINT R I GLYNN AS A DIRECTOR

663,642,078

99.81

1,278,196

0.19

664,920,274

79,603

73.27

4.

TO APPOINT J M KELLY AS A DIRECTOR

663,726,252

99.82

1,191,436

0.18

664,917,688

82,145

73.27

5.

TO RE-APPOINT P ERSKINE AS A DIRECTOR

645,937,937

97.14

18,986,427

2.86

664,924,364

75,146

73.27

6.

TO RE-APPOINT R J AMES AS A DIRECTOR

663,885,486

99.85

998,580

0.15

664,884,066

75,751

73.27

7.

TO RE-APPOINT B G WALLACE AS A DIRECTOR

663,771,975

99.84

1,096,176

0.16

664,868,151

72,246

73.27

8.

TO RE-APPOINT S BAILEY AS A DIRECTOR

648,094,116

97.47

16,827,459

2.53

664,921,575

75,201

73.27

9.

TO RE-APPOINT J F JARVIS AS A DIRECTOR

646,215,657

97.19

18,685,837

2.81

664,901,494

79,743

73.27

10.

TO RE-APPOINT C J RODRIGUES AS A DIRECTOR

648,102,639

97.48

16,761,274

2.52

664,863,913

116,389

73.27

11.

TO RE-APPOINT D M SHAPLAND AS A DIRECTOR

663,983,909

99.86

914,707

0.14

664,898,616

81,014

73.27

12.

TO RE-APPOINT C P WICKS AS A DIRECTOR

663,734,040

99.82

1,192,672

0.18

664,926,712

69,414

73.27

13.

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION

653,753,603

99.38

4,073,814

0.62

657,827,417

7,155,679

72.49

14.

TO APPROVE THE REMUNERATION REPORT

394,891,926

66.69

197,194,561

33.31

592,086,487

72,903,913

65.25

15.

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

661,118,307

99.46

3,612,246

0.54

664,730,553

248,695

73.25

16.

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

664,601,152

99.95

334,354

0.05

664,935,506

48,466

73.27

17.

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

661,884,939

99.73

1,817,674

0.27

663,702,613

1,281,575

73.14

18.

TO DISAPPLY SECTION 561(1) OF THE COMPANIES ACT 2006

654,175,442

98.41

10,556,945

1.59

664,732,387

250,554

73.25

19.

TO AUTHORISE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS

648,740,496

97.56

16,210,159

2.44

664,950,655

48,049

73.28

20.

TO AMEND THE SHARE INCENTIVE PLAN

664,025,803

99.90

669,776

0.10

664,695,579

301,166

73.25