Result of AGM

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Resolutions	Description	For (including discretionary)	%	Against	%	Withheld	Votes cast as a % of TVR
1.	Report and Accounts	30,789,373	99.93%	20,595	0.07%	21,728	23.01%
2.	Directors' Remuneration Policy	30,133,117	98.24%	540,770	1.76%	157,809	22.90%
3.	Directors' Remuneration Report	27,168,496	96.95%	853,669	3.05%	2,809,531	20.92%
4.	Final dividend of 10.375p	30,792,834	99.96%	12,893	0.04%	25,969	23.00%
5.	Re-elect Denis Jackson	30,639,886	99.65%	106,320	0.35%	85,490	22.96%
6.	Re-elect Trish Houston	30,609,553	99.60%	122,249	0.40%	99,894	22.95%
7.	Re-elect Robert Hingley	29,657,101	96.51%	1,071,410	3.49%	103,185	22.95%
8.	Re-elect Pars Purewal	30,006,169	97.62%	732,598	2.38%	92,929	22.95%
9.	Re-elect Claire Finn	29,978,516	97.54%	755,816	2.46%	97,364	22.95%
10.	Re-elect Clare Askem	29,935,908	97.42%	792,603	2.58%	103,185	22.95%
11.	Re-elect Maarten Slendebroek	29,926,296	97.37%	809,111	2.63%	96,289	22.95%
12.	Re-appoint Deloitte LLP as auditors	30,606,017	99.48%	158,581	0.52%	67,098	22.97%
13.	Authorise the Audit and Risk Committee to determine the auditor's remuneration	30,690,282	99.69%	94,820	0.31%	46,594	22.99%
14.	Authority to allot shares	30,607,293	99.56%	135,139	0.44%	89,264	22.96%
15.*	Authority to disapply pre-emption rights	29,619,877	97.08%	891,519	2.92%	320,300	22.78%
16.*	Additional authority to disapply pre-emption rights for acquisitions or specified capital investment	29,675,900	97.25%	840,540	2.75%	315,256	22.79%
17.*	Authority to buy back shares	30,670,141	99.59%	126,634	0.41%	34,921	23.00%
18.*	Authority to call general meeting on 14 clear days' notice	30,252,436	98.43%	482,052	1.57%	97,208	22.95%

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