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 2013.

108,195,913

0

95,739

2

To approve the report on directors' remuneration (other than the part containing the directors' remuneration policy referred to in resolution 3 below) for the year ended 31 December 2013.

82,746,516

3,868,150

21,676,986

3

To approve the directors' remuneration policy set out on pages 44-48 of the directors' remuneration report.

104,567,017

3,632,595

92,040

4

To declare the final dividend.

108,203,228

0

88,424

5

To re-appoint Ian Paul Tyler as a director.

100,823,842

1,890,506

5,576,911

6

To re-appoint Alastair David Lyons as a director.

107,923,113

271,528

97,011

7

To re-appoint John Anthony Warren as a director.

107,929,588

267,392

94,672

8

To re-appoint David James Ritchie as a director.

106,075,502

2,124,344

91,806

9

To re-appoint Jonathan Stanley Hill as a director.

107,861,749

335,231

94,672

10

To re-appoint KPMG LLP as auditors of the Company.

102,656,539

3,465,575

2,169,538

11

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

103,908,500

3,366,213

1,016,939

12

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

107,504,911

688,389

94,490

13

To amend the Long Term Incentive Plan.

106,100,693

2,091,917

94,657

14

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

104,912,005

3,281,901

93,361

15

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

107,914,162

275,994

93,249

16

To authorise the Company to purchase its own shares.

108,159,871

27,073

100,323