Result of AGM

Resolution

%

For

% Against

Shares Withheld

Ordinary Resolutions

1.

To receive the annual report and accounts

99.38

0.62

34,568

2.

To approve the Directors' Remuneration Report

93.71

6.29

106,967

3.

To approve the Directors' Remuneration Policy

93.10

6.90

137,133

4.

To re-elect Ms B L Anderson as a director

97.29

2.71

225,107

5.

To re-elect Mr A Ahmed as a director

95.09

4.91

225,107

6.

To re-elect Mr R S McDowell as a director 

97.42

2.58

255,273

7.

To re-appoint BDO LLP as auditor

97.64

2.36

186,934

8.

To authorise the directors to allot shares

99.01

0.99

110,020

9.

To authorise the directors to allot shares pursuant to the DRIS

99.37

0.63

90,267

%

For

%

Against

Shares Withheld

Special Resolutions

10.

To waive pre-emption rights in respect of the allotment of shares

95.55

4.45

224,552

11.

To waive pre-emption rights in respect of the allotment of shares pursuant to the DRIS

98.01

1.99

224,426