Result of AGM

Resolutions

Votes For

% Votes For1

Votes Against

% Votes Against1

Total Votes Validly Cast

% of Issued Share Capital Voted 1,2,3

Votes Withheld 2

Resolution 1

Receive Annual Report and Accounts

204,748,898

99.97%

53,734

0.03%

204,802,632

78.33

6,244,309

Resolution 2

Declaration of a dividend

211,042,327

100.00%

2,416

0.00%

211,044,743

80.72

2,198

Resolution 3

Approve Remuneration Report

203,488,396

96.43%

7,522,954

3.57%

211,011,350

80.70

35,591

Resolution 4

Approve Remuneration Policy

203,467,791

96.43%

7,534,408

3.57%

211,002,199

80.70

44,742

Resolution 5

Election of Jackie Callaway

211,003,482

99.99%

11,139

0.01%

211,014,621

80.70

32,320

Resolution 6

Re-election of Lord Smith of Kelvin

200,566,586

95.04%

10,456,548

4.96%

211,023,134

80.71

23,807

Resolution 7

Re-election of Thomas Thune Andersen

195,951,515

92.86%

15,074,105

7.14%

211,025,620

80.71

21,321

Resolution 8

Re-election of Caroline Dowling

200,822,189

95.16%

10,204,665

4.84%

211,026,854

80.71

20,087

Resolution 9

Re-election of Katie Jackson

206,812,269

98.00%

4,210,232

2.00%

211,022,501

80.71

24,440

Resolution 10

Re-election of Dr Ajai Puri

206,581,730

97.90%

4,434,505

2.10%

211,016,235

80.70

30,706

Resolution 11

Re-election of Isobel Sharp

207,175,398

98.18%

3,841,308

1.82%

211,016,706

80.70

30,235

Resolution 12

Re-election of Daniel Shook

208,848,388

98.97%

2,170,964

1.03%

211,019,352

80.71

27,589

Resolution 13

Re-election of Roy Twite

210,919,923

99.95%

98,709

0.05%

211,018,632

80.71

28,309

Resolution 14

Re-appointment of the auditor

210,988,784

99.98%

34,878

0.02%

211,023,662

80.71

23,279

Resolution 15

Authority to set auditor's

Remuneration

210,993,401

99.99%

27,894

0.01%

211,021,295

80.71

25,646

Resolution 16

Authority to allot shares

187,651,276

89.35%

22,361,050

10.65%

210,012,326

80.32

1,034,615

Resolution 17

Authority to make political

Donations

201,070,458

95.28%

9,952,991

4.72%

211,023,449

80.71

23,492

Resolution 18

Approval of the IMI Incentive Plan

204,518,863

96.92%

6,495,325

3.08%

211,014,188

80.70

32,753

Resolution 19

Approval of the IMI Sharesave Plan

208,963,705

99.06%

1,975,171

0.94%

210,938,876

80.68

108,065

Resolution A

Authority to allot securities for cash for general financing

198,520,987

94.07%

12,504,117

5.93%

211,025,104

80.71

21,837

Resolution B

Authority to allot securities for cash for specific financing

178,405,559

84.55%

32,611,725

15.45%

211,017,284

80.71

29,657

Resolution C

Authority to purchase own shares

209,778,209

99.45%

1,151,753

0.55%

210,929,962

80.67

116,979

Resolution D

Notice of general meetings

195,268,772

92.53%

15,766,924

7.47%

211,035,696

80.71

11,245

Resolution E

New Articles of Association

211,003,749

99.99%

19,541

0.01%

211,023,290

80.71

23,651