Results of AGM

For

Against

Withheld

Total

01

Receive the Audited Accounts and

Directors' and

Auditors' Reports

1,356,758,701

17,552,950

5,291

1,374,311,651

02

Approve the Directors' Remuneration Report

1,349,689,404

9,458,141

15,169,397

1,359,147,545

03

Declare a final

dividend

1,374,311,742

0

5,200

1,374,311,742

04

Elect Helen Andreas as a director

1,372,680,794

1,629,817

6,331

1,374,310,611

05

Re-elect Charles Wilson as a director

1,371,864,276

2,446,426

6,240

1,374,310,702

06

Re-elect Jonathan

Prentis as a director

1,371,843,476

2,443,057

30,409

1,374,286,533

07

Re-elect Mark Aylwin as a director

1,371,840,353

2,446,180

30,409

1,374,286,533

08

Re-elect Bryn Satherley as a director

1,366,047,427

8,243,131

26,384

1,374,290,558

09

Re-elect Guy Farrant as a director

1,371,838,554

2,447,979

30,409

1,374,286,533

10

Re-elect Richard Rose as a director

1,362,193,657

12,112,929

10,356

1,374,306,586

11

Re-elect Andrew Cripps as a director

1,371,988,549

2,297,984

30,409

1,374,286,533

12

Re-elect Karen Jones as a director

1,372,667,655

1,618,878

30,409

1,374,286,533

13

Re-elect Lord Karan Bilimoria as a director

1,371,981,730

2,307,248

27,964

1,374,288,978

14

Re-elect Stewart Gilliland as a director

1,369,552,039

3,966,147

798,756

1,373,518,186

15

Re-appoint KPMG Audit Plc as auditors

1,347,741,603

26,539,050

36,289

1,374,280,653

16

Authorise directors to determine auditors fees

1,366,283,711

8,003,467

29,764

1,374,287,178

17

Authorise the directors to allot shares

1,360,758,244

13,523,305

35,393

1,374,281,549

18

Authorise the directors to allot equity securities (Special)

1,374,091,040

176,993

48,969

1,374,267,973

19

Authorise General Meetings to be called on not less than 14 days notice (Special)

1,338,013,075

36,294,456

9,411

1,374,307,531

20

Authorise the Company to purchase its own shares (Special)

1,372,933,952

1,356,595

26,395

1,374,290,547