Results of AGM

Resolution

In Favour

Against

Abstentions/Withheld

Votes

%

Votes

%

Votes

1

To receive the directors' report, financial statements and auditors' report

1,979,558,320

99.94

1,115,238

0.06

213,914

2

To appoint Dharmash Mistry as a director

1,966,136,542

99.27

14,479,581

0.73

281,686

3

To appoint Humphrey Singer as a director

1,979,290,819

99.93

1,325,587

0.07

281,403

4

To re-appoint John Allan as a director

1,962,146,764

99.07

18,460,191

0.93

290,854

5

To re-appoint John Browett as a director

1,978,181,270

99.88

2,462,952

0.12

244,587

6

To re-appoint Rita Clifton as a director

1,965,998,598

99.27

14,499,908

0.73

346,948

7

To re-appoint Prof. Dr. Utho Creusen as a director

1,967,139,978

99.32

13,480,579

0.68

275,494

8

To re-appoint Tim How as a director

1,966,243,489

99.27

14,406,062

0.73

237,044

9

To re-appoint Andrew Lynch as a director

1,966,286,001

99.28

14,276,702

0.72

333,348

10

To re-appoint Deloitte LLP as auditors

1,976,903,824

99.81

3,721,432

0.19

270,795

11

To authorise the directors to agree the remuneration of the auditors

1,977,844,942

99.86

2,824,060

0.14

226,593

12

To approve the Remuneration Report

1,882,354,390

95.41

90,626,989

4.59

7,914,672

13

To authorise the Company to make political donations

1,973,541,064

99.66

6,780,990

0.34

573,997

14

To authorise the directors to allot unissued shares

1,850,433,359

94.00

118,092,124

6.00

12,370,568

15

To authorise the directors to disapply pre-emption rights

1,848,149,799

93.46

129,325,654

6.54

3,420,598

16

To approve that a general meeting other than an AGM be called on not less than 14 days' notice

1,954,879,542

98.70

25,799,046

1.30

217,463

1.

Votes were tendered in respect of 1,980,673,558 shares representing 54.86% of the issued capital.

2.

Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.

3.

A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.