Result of AGM

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Resolution	Votes For	%	Votes Against	%	Total Votes	Votes Withheld
1 - To receive the Annual Report and Accounts	51,383,101	100.00	126	0.00	51,383,227	129,133
2 - To approve the Directors’ remuneration report	50,823,258	99.05	485,870	0.95	51,309,128	203,232
3 - To declare a final dividend of 33.1p per Ordinary Share	51,508,711	100.00	126	0.00	51,508,837	3,523
4 - To re-appoint Ernst & Young LLP as Auditors	50,864,325	99.58	213,897	0.42	51,078,222	434,138
5 - To authorise the Audit and Risk Committee to agree the remuneration of the Auditors	51,499,011	99.98	9,458	0.02	51,508,469	3,891
6 - To elect Carl-Peter Forster as a Director	49,758,068	96.60	1,750,400	3.40	51,508,468	3,892
7 - To elect Stephen King as a Director	51,227,192	99.45	281,276	0.55	51,508,468	3,892
8 - To re-elect Paula Bell as a Director	45,552,260	88.44	5,956,698	11.56	51,508,958	3,402
9 - To re-elect David Burke as a Director	51,311,593	99.62	197,365	0.38	51,508,958	3,402
10 - To re-elect Juan G. Hernández Abrams as a Director	49,385,537	95.88	2,123,421	4.12	51,508,958	3,402
11 - To re-elect Annette Kelleher as a Director	49,763,124	96.61	1,745,834	3.39	51,508,958	3,402
12 - To re-elect Baroness Kate Rock as a Director	48,119,630	93.42	3,390,738	6.58	51,510,368	1,992
13 - To re-elect Michael Speakman as a Director	51,383,568	99.76	125,390	0.24	51,508,958	3,402
14 - To authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006	48,502,026	94.19	2,989,487	5.81	51,491,513	20,846
15 - Authority to disapply pre-emption rights	51,132,178	99.30	359,355	0.70	51,491,533	20,826
16 - Authority to disapply pre-emption rights in limited circumstances	46,200,069	89.72	5,294,800	10.28	51,494,869	17,490
17 - To authorise market purchases of the Company’s shares	51,439,986	99.99	6,935	0.01	51,446,921	65,439
18 - To authorise the payment of political donations and political expenditure	50,682,218	98.98	521,562	1.02	51,203,780	308,580
19 - Authority to call a general meeting on 14 clear days’ notice	50,489,133	98.03	1,015,345	1.97	51,504,478	7,882

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