Result of AGM

Votes For

%

Votes Against

%

Votes Withheld

Total shares voted

% of issued share capital voted

Resolution 1: To receive the directors' annual report and accounts.

11,875,744,694

98.80

144,255,967

1.20

25,101,195

12,020,000,661

64.46

Resolution 2: To receive and approve the directors' remuneration report.

4,714,977,486

40.71

6,865,855,734

59.29

464,259,340

11,580,833,220

62.10

Resolution 3: To re-elect Mr R W Dudley as a director.

11,970,997,272

99.61

47,118,109

0.39

27,057,710

12,018,115,381

64.45

Resolution 4: To re-elect Dr B Gilvary as a director.

11,878,268,681

98.84

138,882,662

1.16

28,011,407

12,017,151,343

64.44

Resolution 5: To re-elect Mr P M Anderson as a director.

11,964,959,344

99.57

51,176,682

0.43

29,060,946

12,016,136,026

64.43

Resolution 6: To re-elect Mr A Boeckmann as a director.

11,644,739,293

98.99

118,583,936

1.01

281,891,169

11,763,323,229

63.08

Resolution 7: To re-elect Admiral F L Bowman as a director.

11,962,588,484

99.55

54,008,117

0.45

28,564,998

12,016,596,601

64.44

Resolution 8: To re-elect Mrs C B Carroll as a director.

11,964,579,133

99.57

52,059,952

0.43

28,545,823

12,016,639,085

64.44

Resolution 9: To re-elect Mr I E L Davis as a director.

11,637,912,983

98.93

125,977,087

1.07

281,295,046

11,763,890,070

63.08

Resolution 10: To re-elect Professor Dame Ann Dowling as a director.

11,530,564,759

98.06

227,749,387

1.94

286,876,454

11,758,314,146

63.05

Resolution 11: To re-elect Mr B R Nelson as a director.

11,963,775,486

99.57

52,183,778

0.43

29,260,218

12,015,959,264

64.43

Resolution 12: To elect Mrs P R Reynolds as a director.

11,966,835,340

99.60

48,047,600

0.40

30,324,211

12,014,882,940

64.43

Resolution 13: To elect Sir John Sawers as a director.

11,966,861,402

99.60

48,446,235

0.40

29,883,779

12,015,307,637

64.43

Resolution 14: To re-elect Mr A B Shilston as a director.

11,638,259,783

98.93

125,430,155

1.07

281,487,200

11,763,689,938

63.08

Resolution 15: To re-elect Mr C-H Svanberg as a director.

11,737,620,288

97.72

273,746,097

2.28

33,820,627

12,011,366,385

64.41

Resolution 16: To reappoint Ernst & Young LLP as auditors and to authorize the directors to fix their remuneration.

11,717,259,719

97.42

310,157,036

2.58

17,702,143

12,027,416,755

64.50

Resolution 17: To give limited authority to make political donations and incur political expenditure.

11,412,860,462

95.58

527,379,493

4.42

104,552,855

11,940,239,955

64.03

Resolution 18: To give limited authority to allot shares up to a specified amount.

11,115,643,865

92.70

875,933,701

7.30

53,586,777

11,991,577,566

64.30

Resolution 19: Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights.

10,785,706,347

90.07

1,188,879,210

9.93

70,585,481

11,974,585,557

64.21

Resolution 20: Special resolution: to give limited authority for the purchase of its own shares by the company.

11,844,850,230

98.57

171,873,516

1.43

28,420,714

12,016,723,746

64.44

Resolution 21: Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days.

10,521,941,181

87.56

1,495,478,116

12.44

27,741,264

12,017,419,297

64.44