Result of AGM

AGM Voting

In Favour

Against

Withheld

Votes

%

Votes

%

 votes

1

Annual Report & Accounts 2015

31,021,104

99.78

66,919

0.22

1,772,686

2

Directors' Remuneration Report

30,879,904

99.33

206,896

0.67

1,773,909

3

Revision to the Directors' Remuneration Policy

30,941,967

99.54

144,077

0.46

1,774,665

4

2015 Final Dividend

31,088,333

100.00

0

0

1,772,376

5

Election of Ian Steele

31,086,321

99.99

2,037

0.01

1,772,351

6

Re-Election of Baroness Margaret Ford

31,082,735

99.98

5,423

0.02

1,772,551

7

Re-Election of George Watt

31,085,958

99.99

2,400

0.01

1,772,351

8

Re-Election of David Shearer

28,506,247

91.69

2,582,111

8.31

1,772,351

9

Re-Appointment of Auditors

27,776,824

90.51

2,912,654

9.49

2,171,231

10

Authority to set remuneration of auditors

21,699,822

73.23

7,932,718

26.77

3,228,169

11

Authority to allot shares

30,870,329

99.33

207,923

0.67

1,782,457

12

Disapply statutory pre-emption rights

25,876,647

83.31

4,997,598

16.19

1,986,473

13

Authority to make market purchases of own shares

31,076,053

99.96

11,472

0.04

1,773,184

14

Allow general meetings to be held on 14 days notice

30,824,710

99.15

263,462

0.85

1,772,537