Result of AGM

Resolutions

Votes

 for

Votes

against

Votes withheld

1

To receive the accounts and reports of the directors and auditors for the year ended 31 December 2010.

110,568,230

174,376

503,997

2

To approve the report on directors' remuneration for the year ended 31 December 2010.

110,608,811

132,401

505,391

3

To declare the full year dividend.

110,740,417

2,189

502,829

4

To re-appoint Malcolm Robert Harris as a director.

108,667,972

961,007

1,617,623

5

To re-appoint Alastair David Lyons as a director.

110,008,843

724,715

513,045

6

To re-appoint Colin Peter Holmes as a director.

110,100,826

632,732

513,045

7

To re-appoint John Anthony Warren as a director.

110,102,859

639,338

504,406

8

To re-appoint David James Ritchie as a director.

109,921,339

821,474

503,790

9

To re-appoint Jonathan Stanley Hill as a director.

110,101,621

629,943

515,039

10

To re-appoint KPMG Audit Plc as auditors of the Company.

109,760,267

980,112

506,224

11

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

110,347,654

393,371

504,983

12

To authorise the directors to allot shares up to a specified amount.

108,953,462

1,757,070

536,071

13

To allow general meetings of the Company held before the next Annual General Meeting to be called on not less than 14 days' notice.

109,023,342

1,718,747

504,514

14

To empower the directors to allot shares for cash without making a pre-emptive offer to shareholders.

110,658,871

72,668

514,364

15

To authorise the Company to purchase its own shares.

109,547,988

85,441

1,613,173