Results of Annual General Meeting

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Resolution		Total Votes		Total Votes		Total Votes cast	Votes
		For		Against		as % of Issued	Withheld
						Share Capital
			%		%	%
1	Receipt of Annual Report 2013	784,811,706	99.10	7,146,100	0.90	56.28	620,973
2	Approval of Remuneration Report	781,305,413	98.83	9,284,992	1.17	56.18	1,988,374
3	Approval of Remuneration Policy	749,188,151	94.78	41,268,185	5.22	56.17	2,122,443
4	Re-election of Blake Nixon	662,946,214	83.72	128,933,729	16.28	56.27	698,836
5	Re-election of Sir Ron Brierley	534,132,604	67.44	257,850,502	32.56	56.28	599,743
6	Election of Mike Clasper CBE	784,032,191	99.03	7,677,611	0.97	56.26	873,047
7	Election of Ruth Anderson	780,595,399	98.70	10,263,218	1.30	56.20	1,724,232
8	Re-appointment of Auditor	791,750,943	99.98	149,384	0.02	56.27	682,522
9	Approval of remuneration of Auditor	791,772,960	99.97	267,633	0.03	56.28	542,256
10	Authority to allot share capital	727,436,256	94.27	44,212,316	5.73	54.83	20,103,761
11	Authority to disapply pre-emption rights	764,142,112	98.82	9,162,768	1.18	54.95	19,278,063
12	Authority to purchase own shares	784,318,449	99.06	7,450,365	0.94	56.26	814,129
13	Authority to call general meetings on 14 clear days' notice	731,149,730	92.43	59,914,622	7.57	56.21	1,518,497
14	Approval of Long Term Incentive Plan	740,263,384	94.68	41,622,083	5.32	55.56	10,697,382
15	Approval of Deferred Annual Bonus Plan	765,870,752	97.94	16,109,926	2.06	55.57	10,602,171
16	Approval of Share Incentive Plan	766,539,480	98.02	15,451,657	1.98	55.57	10,591,712

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