Result of AGM

FOR

AGAINST

ABSTAINED

Resolution

No. of Votes

No. of Votes

No. of Votes

1. To adopt the report and accounts

55,630,500

2,418

39

2. To approve the remuneration report

54,021,039

817,966

793,952

3. To declare a final dividend

55,503,314

129,643

0

4. To reappoint the auditors

54,390,244

1,242,698

15

5. To authorise the directors to determine the remuneration of the auditors

 54,702,443

908,499

22,015

6. To re-elect John Manser

52,308,176

893

0

7. To authorise the directors to allow the shareholders to receive ordinary shares in lieu of future cash dividends and to capitalise the number of shares required to issue such ordinary shares

55,632,007

893

57

8. To renew the directors' authority to allot shares

55,630,045

2,812

100

9. To renew the directors' authority for disapplication of pre-emption rights

55,601,689

30,833

435

10. To renew the directors' limited authority to make market purchases of the Company's own shares

55,624,105

8,820

32

11. To authorise the Company to call general meetings, other than annual general meetings, on 14 clear days' notice 

54,873,499

759,731

87

12. To reappoint Kevin Parry as a director

30,741,193

410

51