Result of AGM

VOTESFOR

%

VOTES AGAINST

%

VOTESTOTAL

% of ISSUED SHARE CAPITAL VOTED

VOTES WITHHELD

1

Report & Accounts

479,332,549

98.91

5,263,003

1.09

484,595,552

73.37%

51,125

2

Remuneration Report

321,112,148

67.64

153,616,453

32.36

474,728,601

71.88%

9,932,838

3

Declare Dividend

484,073,137

99.88

559,143

0.12

484,632,280

73.38%

20,767

4

Re-election of Colin Balmer

451,589,856

93.75

30,081,923

6.25

481,671,779

72.93%

2,978,570

5

Re-election of Admiral Sir James Burnell-Nugent

467,231,242

96.43

17,322,545

3.57

484,553,787

73.36%

96,562

6

Re-election of Noreen Doyle

462,492,682

96.30

17,778,740

3.70

480,271,422

72.72%

4,378,927

7

Re-election of Mark Elliott

464,437,761

95.85

20,094,023

4.15

484,531,784

73.36%

118,565

8

Re-election of Sir David Lees

483,238,796

99.73

1,286,498

0.27

484,525,294

73.36%

125,055

9

Election of Paul Murray

483,293,234

99.75

1,232,252

0.25

484,525,486

73.36%

124,863

10

Re-election of David Mellors

483,003,603

99.68

1,551,017

0.32

484,554,620

73.36%

94,095

11

Re-election of Leo Quinn

472,447,064

97.50

12,122,748

2.50

484,569,812

73.37%

73,492

12

Re-appointment of Auditors

483,869,565

99.86

702,251

0.14

484,571,816

73.37%

77,517

13

Political Donations

482,550,872

99.59

1,996,458

0.41

484,547,330

73.36%

112,131

14

Authority to allot new shares

479,932,159

99.63

1,778,134

0.37

481,710,293

72.93%

2,939,040

15

Disapplication of Pre-emption rights*

483,101,303

99.75

1,209,981

0.25

484,311,284

73.33%

335,785

16

Authority to purchase own shares*

479,123,258

99.76

1,174,860

0.24

480,298,118

72.72%

4,351,215

17

Notice period for EGMs*

472,334,964

97.47

12,241,577

2.53

484,576,541

73.37%

72,792