Results of the 2013 AGM

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD

Resolution 1by Ordinary Resolution:To receive the Company's 2012 report and accounts

8,248,747,851

98.97

86,061,076

1.03

8,334,808,927

62.84%

25,050,253

Resolution 2by Ordinary Resolution:To declare a final dividend of U.S.$0.1035 per ordinary share forthe year ended 31 December 2012

8,331,576,463

99.96

3,233,779

0.04

8,334,810,242

62.84%

25,049,438

Resolution 3by Ordinary Resolution:To re-elect Ivan Glasenberg as a Director

8,296,342,805

99.54

38,343,508

0.46

8,334,686,313

62.84%

25,173,367

Resolution 4by Ordinary Resolution:To re-elect Anthony Hayward as a Director

7,906,103,522

94.90

425,100,432

5.10

8,331,203,954

62.81%

25,214,860

Resolution 5by Ordinary Resolution:To re-elect Leonhard Fischer as a Director

8,230,036,069

99.31

57,123,496

0.69

8,287,159,565

62.48%

72,700,115

Resolution 6by Ordinary Resolution:To re-elect William Macaulay as a Director

7,494,041,914

90.05

828,425,977

9.95

8,322,467,891

62.75%

37,391,788

Resolution 7by Ordinary Resolution:To elect Sir John Bond as a Director

1,187,519,226

19.15

5,013,608,109

80.85

6,201,127,335

46.75%

737,694,180

Resolution 9by Ordinary Resolution:To elect Ian Strachan as a Director

2,427,683,985

35.56

4,399,008,142

64.44

6,826,692,127

51.47%

112,971,926

Resolution 10by Ordinary Resolution:To elect Con Fauconnier as a Director

1,549,734,369

24.98

4,654,772,838

75.02

6,204,507,207

46.78%

735,156,844

Resolution 11by Ordinary Resolution:To elect Peter Hooley as a Director

2,919,567,053

42.24

3,992,359,642

57.76

6,911,926,695

52.11%

27,769,684

Resolution 16by Ordinary Resolution:To approve the Directors' Remuneration Report

6,466,288,692

78.27

1,795,475,367

21.73

8,261,764,059

62.29%

93,986,325

Resolution 17by Ordinary Resolution:To reappoint Deloitte LLP as auditors

8,216,398,471

98.58

118,330,116

1.42

8,334,728,587

62.84%

25,112,488

Resolution 18by Ordinary Resolution:To authorise the audit committee to fix the remuneration of the auditors

8,271,885,214

99.25

62,843,018

0.75

8,334,728,232

62.84%

25,112,843

Resolution 19by Ordinary Resolution:To allot shares up to a certain amount

8,032,954,840

96.49

292,445,534

3.51

8,325,400,374

62.77%

30,351,024

Resolution 20by Special Resolution:To empower the Directors to allot equity securities

8,304,118,659

99.67

27,122,229

0.33

8,331,240,888

62.81%

25,121,345

Resolution 21by Special Resolution:To make market purchases of ordinary shares.

8,333,103,798

99.98

1,296,029

0.02

8,334,399,827

62.84%

25,408,922

John Burton (Company Secretary)

t: +41 (0)41 709 2619

m: +41 (0)79 944 5435

e:[email protected]

Charles Watenphul (Media)

t: +41 (0) 41 709 2462

m: +41 (0) 79 904 33 20 [email protected]

Paul Smith(Investors)

T:+41 (0)41 709 2487

m: +41 (0)79 947 1348

e: [email protected]

Martin Fewings (Investors)

t: +41 (0)41 709 2880

m: +41 (0)79 737 5642

e:[email protected]

Elisa Morniroli (investors)

t: +41 (0) 41 709 2818

m: +41 (0) 79 833 05 08 [email protected]

Finsbury (Media)

Guy Lamming

Dorothy Burwell

t: +44 (0)20 7251 3801