Result of AGM

Proxy votes received

Resolution

For the

resolution

Against the resolution

Votes withheld

Total

1

To receive and adopt the audited financial statements together with the directors' and auditors' reports for the year ended 31 March 2011

224,930,285

2,307

1,442

224,934,034

2

To authorise the payment of a final dividend for the year ended 31 March 2011

224,839,162

0

94,872

224,934,034

3

To approve the Directors' remuneration report

221,319,719

1,246,914

2,367,401

224,934,034

4

To re-elect Toby Courtauld as a director of the Company

224,253,918

667,157

12,959

224,934,034

5

To re-elect Neil Thompson as a director of the Company

224,254,757

666,577

12,700

224,934,034

6

To re-elect Martin Scicluna as a director of the Company

224,565,179

352,839

16,016

224,934,034

7

To re-elect Charles Irby as a director of the Company

224,756,328

165,006

12,700

224,934,034

8

To re-elect Jonathan Nicholls as a director of the Company

224,766,061

155,014

12,959

224,934,034

9

To re-elect Phillip Rose as a director of the Company

224,767,528

153,547

12,959

224,934,034

10

To re-elect Jonathan Short as a director of the Company

224,766,061

155,014

12,959

224,934,034

11

To reappoint Deloitte LLP as auditors

203,714,004

19,135,659

2,084,371

224,934,034

12

To authorise the directors to agree the remuneration of the auditors

207,940,521

16,897,296

96,217

224,934,034

13

To renew the director's authority to allot shares for cash

217,395,132

4,214,366

3,324,536

224,934,034

14

To renew the directors' limited authority to allot shares for cash

224,630,286

295,205

8,543

224,934,034

15

To renew the authority enabling the Company to buy its own shares

224,034,037

896,667

3,330

224,934,034

16

To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice

206,229,999

18,701,834

2,201

224,934,034