Result of AGM

Votes For

%

Cast

Votes

Against

%

Cast

Votes

Withheld

Resolution 1: To receive the Directors' Report, Auditors' Report and Financial Statements of the Company for the 52 weeks ended 27 February 2010

609,653,983

99.93

413,809

0.07

397,652

Resolution 2: To approve the Directors' Remuneration Report for the 52 weeks ended 27 February 2010

560,827,229

92.14

47,817,161

7.86

1,820,853

Resolution 3: To declare the payment of a final dividend of 10.0p per share

610,204,548

99.99

1,622

0.01

259,074

Resolution 4: To elect Mike Darcey as a director

607,228,752

99.53

2,866,230

0.47

370,262

Resolution 5: To re-elect Penny Hughes as a director

607,268,641

99.52

2,909,184

0.48

287,419

Resolution 6: To re-appoint the auditor

608,743,460

99.76

1,455,675

0.24

266,109

Resolution 7: To authorise the Directors to fix the remuneration of the auditor

609,517,845

99.89

671,091

0.11

276,308

Resolution 8: To authorise political donations and expenditure

599,674,568

98.44

9,523,186

1.56

1,267,490

Resolution 9: To authorise the directors to allot unissued shares

563,362,173

93.01

42,348,175

6.99

4,754,896

Resolution 10: To authorise the directors to disapply pre-emption rights (Special Resolution)

600,684,213

99.73

1,648,256

0.27

8,132,775

Resolution 11: To authorise the Company to purchase its own shares (Special Resolution)

602,315,482

99.99

84,947

0.01

8,064,815

Resolution 12: To authorise the Company to call general meetings other than AGMs on not less than 14 days notice (Special Resolution)

554,508,656

92.24

46,658,882

7.76

9,297,706

Resolution 13: To authorise the change to the Company's Performance Share Plan

552,385,027

93.96

35,520,493

6.04

22,559,723

Resolution 14: To adopt new Articles of Association (Special Resolution)

601,514,016

99.87

792,879

0.13

8,158,349