Results of GM and AGM

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First General Meeting Special Resolutions	Votes For (including Discretionary)	%	Votes Against	%	Votes Total	Votes Withheld
1. To approve the reclassification of the shares in the capital of the Company as shares with "A" rights and shares with "B" rights and to approve changes required to the Company's articles of association.	72,069,029	99.86%	100,185	0.14%	72,169,214	118,622
2. To approve the Scheme subject to certain conditions being satisfied.	72,068,137	99.86%	99,073	0.14%	72,167,210	120,626

AGM Resolutions	Votes For (including Discretionary)	%	Votes Against	%	Votes Total	Votes Withheld
1. Annual Report and Financial Statements	71,591,525	99.94%	39,607	0.06%	71,631,132	9,788
2. Directors' Remuneration Report	71,431,262	99.78%	158,499	0.22%	71,589,761	51,159
3. Directors' Remuneration Policy	71,412,023	99.74%	184,503	0.26%	71,596,526	44,393
4. Re-election of Ms M Sears	69,208,085	96.65%	2,402,110	3.35%	71,610,195	30,725
5. Re-election of Mr S Souchon	71,455,049	99.83%	122,897	0.17%	71,577,946	62,974
6. Re-election of Mr D Workman	69,156,181	96.61%	2,427,933	3.39%	71,584,114	56,806
7. Re-election of Mr H Young	68,837,702	96.13%	2,773,732	3.87%	71,611,434	29,486
8. Re-election of Ms N Yuen	71,487,173	99.83%	122,352	0.17%	71,609,525	31,394
9. Reappointment of auditor	71,404,112	99.80%	140,391	0.20%	71,544,503	96,417
10. Approval of auditor's remuneration	71,479,535	99.89%	80,549	0.11%	71,560,084	80,836
11. Authority to allot shares	71,517,801	99.88%	86,054	0.12%	71,603,855	37,064
12. Disapplication of pre-emption rights	71,444,194	99.83%	119,676	0.17%	71,563,870	77,049
13. Share buybacks	71,416,503	99.75%	182,043	0.25%	71,598,546	42,373

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