Results of voting on resolutions at the AGM

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	Resolution	In Favour	Discretion	Against
1	Receive the report and account	99.9%	<0.1%	<0.1%
2	Approve the Remuneration Annual Report/ Statement	99.9%	<0.1%	<0.1%
3	Approve the Directors Remuneration Policy	99.4%	<0.1%	0.5%
4	Approve the final dividend	99.9%	0%	<0.1%
5	Re-elect John Warren	99.9%	<0.1%	<0.1%
6	Re-elect Jill Jones	99.9%	<0.1%	<0.1%
7	Re-elect Steven Hall	99.9%	<0.1%	<0.1%
8	Re-elect Nigel Newton	99.6%	<0.1%	0.4%
9	Re-elect Richard Charkin	99.9%	<0.1%	<0.1%
10	Re-elect Wendy Pallot	97.2%	<0.1%	2.7%
11	Re-elect Jonathan Glasspool	99.9%	<0.1%	<0.1%
12	Reappoint KPMG as external auditor	99.9%	<0.1%	<0.1%
13	Authorise Directors to set the auditor's remuneration	99.9%	<0.1%	<0.1%
14	Authority to allot ordinary shares	99.9%	<0.1%	<0.1%
15	Disapplication of pre-emption rights	99.9%	<0.1%	<0.1%
16	Disapplication of pre-emption rights re: acquisition/ investment	99.4%	<0.1%	0.5%
17	Authority to purchase ordinary shares	99.4%	<0.1%	0.5%

Resolution	In Favour	Discretion	Against	Withheld*
1	57,680,781	10,069	8,100	2,000
2	57,546,289	11,669	51,060	91,932
3	57,365,097	11,669	309,752	14,432
4	57,690,516	10,069	0	365
5	57,651,379	14,069	30,858	4,644
6	57,657,084	14,069	29,358	439
7	57,654,084	14,069	28,758	4,039
8	57,444,248	14,069	240,194	2,439
9	57,650,480	14,069	33,962	2,439
10	56,105,432	19,069	1,576,010	439
11	57,659,980	20,069	18,462	2,439
12	57,666,301	19,069	14,948	632
13	57,669,953	19,069	9,735	2,193
14	57,632,102	20,907	38,976	8,965
15	57,632,618	20,907	39,865	7,560
16	57,364,638	20,947	306,805	8,560
17	57,357,787	22,414	314,905	5,844

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