Results of AGM

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Resolution		No. of Votes For & Discretion	%	No. of Votes Against	Percentage of Votes Cast	Total No. of Votes Cast	Total No. of Votes Withheld/ Abstentions	Poll Yes/No
1	To receive the 2015 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2015 Annual Report and Accounts	102,089,731	99.94%	62,637	0.06%	102,152,368	1,095,741	No
2	To approve the Directors' Remuneration Report (other than the Remuneration Policy) contained in the 2015 Annual Report and Accounts	102,054,526	99.07%	960,356	0.93%	103,014,882	233,227	No
3	To declare a final dividend of 8.00p per ordinary share	103,241,187	100%	500	0.00%	103,241,687	6,422	No
4	To re-elect Jeremy Helsby as a Director	98,801,691	95.71%	4,425,337	4.29%	103,227,028	21,081	No
5	To re-elect Simon Shaw as a Director	102,439,254	99.23%	794,115	0.77%	103,233,369	14,740	No
6	To re-elect Charles McVeigh as a Director	102,392,293	99.19%	836,256	0.81%	103,228,549	19,560	No
7	To re-elect Tim Freshwater as a Director	102,913,566	99.69%	318,233	0.31%	103,231,799	16,310	No
8	To re-elect Liz Hewitt as a Director	102,214,049	99.01%	1,018,100	0.99%	103,232,149	15,960	No
9	To re-appoint Rupert Robson as a Director	102,870,160	99.65%	358,375	0.35%	103,228,535	19,574	No
10	To re-appoint Nicholas Ferguson as a Director	102,935,770	99.72%	284,177	0.28%	103,219,947	28,162	No
11	To re-appoint PricewaterhouseCoopers LLP as the Auditors	97,531,386	94.48%	5,695,974	5.52%	103,227,360	20,749	No
12	To authorise the Directors to determine the Auditors' remuneration	101,040,841	97.88%	2,190,519	2.12%	103,231,360	16,749	No
13	To renew the Directors' power to allot shares	102,226,396	99.02%	1,011,166	0.98%	103,237,562	10,547	No
14	To authorise the disapplication of statutory pre-emption rights ^#	96,639,779	95.31%	4,758,708	4.69%	101,398,487	1,849,622	No
15	To renew the Company's authority to purchase its own shares ^#	99,530,835	96.41%	3,709,868	3.59%	103,240,703	7,406	No
16	To authorise the Directors to call general meetings on 14 clear days' notice ^#	95,106,310	92.12%	8,133,920	7.88%	103,240,230	7,879	No

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