Results of AGM

Resolutions

Votes For

%

Votes Against

%

Votes Withheld

1. Receive Report and Accounts

1,025,058,227

99.92

782,790

0.08

1,205

2. Declare a final dividend of 12 pence per share

1,025,388,054

99.96

454,138

0.04

30

3. To reappoint PricewaterhouseCoopers LLP as auditor

1,012,907,240

99.58

4,287,876

0.42

8,647,106

4. To authorise the directors to determine the remuneration of the auditor

1,018,380,279

99.27

7,444,667

0.73

17,276

5. Re-elect Julie Chakraverty as a director

1,023,405,790

99.76

2,414,604

0.24

21,828

6. Re-elect Martin Gilbert as a director

1,017,493,688

99.19

8,323,246

0.81

25,188

7. Re-elect Andrew Laing as a director

1,014,010,243

98.85

11,805,261

1.15

26,618

8. Re-elect Rod MacRae as a director

1,015,875,021

99.03

9,943,188

0.97

23,913

9. Re-elect Richard Mully as a director

1,022,315,500

99.66

3,519,730

0.34

6,892

10. Re-elect Val Rahmani as a director

1,023,207,150

99.74

2,626,122

0.26

8,950

11. Re-elect Bill Rattray as a director

1,016,213,991

99.06

9,601,361

0.94

26,770

12. Re-elect Jutta Rosenborg as a director

1,022,563,833

99.68

3,253,734

0.32

24,555

13. Re-elect Akira Suzuki as a director

993,942,523

97.30

27,628,611

2.70

4,270,988

14. Re-elect Simon Troughton as a director

1,022,222,680

99.65

3,595,637

0.35

23,805

15. Re-elect Hugh Young as a director

1,013,334,488

98.78

12,471,844

1.22

35,790

16. To elect as a director Gerhard Fusenig

1,023,263,343

99.75

2,570,356

0.25

8,523

17. Approve the directors' remuneration report

1,001,104,817

97.96

20,880,949

2.04

3,856,456

18. Approve the directors' remuneration policy

1,004,459,095

98.29

17,510,903

1.71

3,872,224

19. Authorise the Company to make political donations and incur political expenditure

1,022,932,449

99.75

2,587,150

0.25

322,623

20. Authorise the directors to allot relevant securities

1,015,775,035

99.03

9,951,810

0.97

115,377

21. Disapply the statutory pre-emption rights over equity securities up to 5% of ISC

1,025,332,953

99.95

499,318

0.05

9,951

22. Disapply the statutory pre-emption rights over equity securities over a further 5% of ISC

867,688,781

84.58

158,133,290

15.42

20,151

23. Permit general meetings to be called on 14 clear days' notice

991,774,085

96.68

34,042,822

3.32

25,315

24. Authorise the Company to make market purchases

1,019,395,082

99.41

6,087,830

0.59

359,310