Result of AGM - Replacement

VOTES

 FOR

%

VOTES

AGAINST

%

VOTES

TOTAL

% of ISC

VOTED

VOTES WITHHELD

1

To receive the Directors Report on the Annual Accounts of the Company for the year ended March 2015

843,410,444

99.97

294,429

0.03

843,704,873

84.37

2,205,787

2

To receive the consolidated and unconsolidated Financial Statements and Annual Accounts for the financial year ended March 2015 and the Auditor's Reports thereon

845,715,813

99.99

300

0.01

845,716,113

84.57

194,547

3

To approve the consolidated Financial Statements and Annual Accounts of the Company for the year ended 28 March 2015

845,716,113

100

0

0.00

845,716,113

84.57

194,547

4

To approve the unconsolidated Financial Statements and Annual Accounts of the Company for the year ended 31 March 2015

845,715,799

99.99

14

0.01

845,715,813

84.57

194,847

5

To approve the result of the Company for the year ended 31 March 2015 and allocation

845,715,813

100

0

0.00

845,715,813

84.57

194,847

6

To approve the total dividend of the Company for the year ended 31 March 2015

845,715,799

99.99

314

0.01

845,716,113

84.57

194,547

7

To approve the annual report on the Directors' Remuneration for the year ended March 2015

840,987,264

99.65

2,967,049

0.35

843,954,313

84.40

1,956,347

8

To receive and adopt the Directors' Remuneration Policy.

843,228,764

99.71

2,487,049

0.29

845,715,813

84.57

194,847

9

To discharge the Directors for the year ended 31 March 2015

844,245,797

99.99

14

0.01

844,245,811

84.42

1,664,849

10

To re-elect Sir Terry Leahy as a Director

742,951,488

87.85

102,764,625

12.15

845,716,113

84.57

194,547

11

To re-elect Simon Arora as a Director

744,643,151

88.05

101,072,962

11.95

845,716,113

84.57

194,547

12

To re-elect David Novak as a Director

742,159,697

87.76

103,556,416

12.24

845,716,113

84.57

194,547

13

To re-elect Paul McDonald as a Director

742,396,490

87.78

103,319,623

12.22

845,716,113

84.57

194,547

14

To re-elect Thomas Hübner as a Director

822,568,882

97.47

21,388,247

2.53

843,957,129

84.40

1,953,531

15

To re-elect Kathleen Guion as a Director

845,705,002

100

0

0.00

845,705,002

84.57

205,658

16

To re-elect Ron McMillan as a Director

837,771,257

99.06

7,944,856

0.94

845,716,113

84.57

194,547

17

To re-elect Harry Brouwer as a Director

838,065,386

99.10

7,650,727

0.90

845,716,113

84.57

194,547

18

To re-elect Thomas Hübner as a Director, provided that resolution 14 is passed - independent shareholders approval

378,587,526

94.65

21,388,247

5.35

399,975,773

40.00

1,953,531

19

To re-elect Kathleen Guion as a Director, provided that resolution 15 is passed - independent shareholders approval

401,734,757

100

0

0.00

401,734,757

40.17

194,547

20

To re-elect Ron McMillan as a Director, provided that resolution 16 is passed - independent shareholders approval

394,084,030

98.10

7,650,727

1.90

401,734,757

40.17

194,547

21

To re-elect Harry Brouwer as a Director, provided that resolution 17 is passed - independent shareholders approval

394,084,030

98.10

7,650,727

1.90

401,734,757

40.17

194,547

22

To discharge the Auditor for the year ended 31 March 2015

844,245,797

99.99

14

0.01

844,245,811

84.42

1,664,849

23

To re-appoint Grant Thornton Lux Audit S.A. as Auditor of the Company and to authorise the Directors to determine the Auditor's remuneration

801,240,141

94.74

44,475,972

5.26

845,716,113

84.57

194,547

24

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

845,716,099

99.99

14

0.01

845,716,113

84.57

194,547

25

To confirm the Directors have full power to issue shares on a non-pre-emptive basis as provided by the Articles of Association and to acknowledge the Directors' intention to comply with the IA/NAPF Pre-Emption Guidelines to the extent practical for a Luxembourg company

843,124,275

99.73

2,305,669

0.27

845,429,944

84.54

480,616