Result of AGM

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No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1.	Receipt of the reports and accounts	666,911,680	99.73%	1,789,171	0.27%	722,093
2.	Approval of the report on directors' remuneration	595,344,216	92.53%	48,077,358	7.47%	26,001,141
3.	To elect Judith Sprieser as a director	623,066,493	94.46%	36,576,268	5.54%	9,779,954
4.	To elect Paul Walker as a director	662,594,908	99.02%	6,590,725	0.98%	237,082
5.	To re-elect Alan Jebson as a director	662,604,297	99.02%	6,587,576	0.98%	230,842
6.	To re-elect Don Robert as a director	644,790,502	96.35%	24,408,789	3.65%	223,424
7.	To re-elect David Tyler as a director	469,179,405	87.72%	65,672,639	12.28%	134,570,671
8.	Re-appointment of the auditors	654,923,400	98.34%	11,030,344	1.66%	3,469,200
9.	Directors' authority to determine the auditors' remuneration	659,367,281	98.58%	9,464,787	1.42%	591,686
10.	Directors' authority to allot relevant securities	632,754,313	95.38%	30,670,818	4.62%	5,998,273
	Special resolutions:
11.	Directors' authority to disapply pre-emption rights	662,418,833	98.99%	6,750,596	1.01%	253,746
12.	Directors' authority to purchase the Company's own shares	669,069,131	99.98%	163,204	0.02%	191,069

Companies

UK 100

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