Voting Results of AGM - replacement | Company Announcement

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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 Witheld/ Abstentions	Poll Yes/No
1	To receive the 2014 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2014 Annual Report and Accounts	109,457,013	99.91%	63,528	0.06%	109,550,541	101,291	No
2	To approve the Directors' Remuneration Report (other than the Remuneration Policy) contained in the 2014 Annual Report and Accounts	106,500,013	97.14%	3,104,703	2.83%	109,635,716	16,116	No
3	To declare a final dividend of 7.25p per ordinary share	109,620,582	99.97%	1,250	0.00%	109,651,832	0	No
4	To re-elect Peter Smith as a Director	103,982,575	97.04%	3,142,725	2.93%	107,156,319	2,495,513	No
5	To re-elect Jeremy Helsby as a Director	106,559,136	97.18%	3,056,648	2.79%	109,649,599	2,233	No
6	To re-elect Martin Angle as a Director	109,115,511	99.51%	472,259	0.43%	109,648,789	3,043	No

7	To re-elect Tim Freshwater as a Director	106,633,092	99.54%	466,208	0.44%	107,130,319	2,521,513	No
8	To re-elect Charles McVeigh as a Director	109,394,926	99.77%	224,141	0.20%	109,649,067	2,765	No
9	To re-elect Simon Shaw as a Director	109,382,590	99.78%	205,180	0.19%	109,618,789	33,043	No
10	To re-appoint Liz Hewitt as a Director	109,260,825	99.67%	328,373	0.30%	109,620,217	31,615	No
11	To re-appoint PricewaterhouseCoopers LLP as the Auditors	104,704,346	95.55%	4,843,139	4.42%	109,577,485	74,347	No
12	To authorise the Directors to determine the Auditors' remuneration	107,868,627	98.42%	1,707,250	1.56%	109,605,877	45,955	No
13	To renew the Directors' power to allot shares	105,702,743	96.40%	3,916,492	3.57%	109,650,254	1,578	No
14	To authorise the disapplication of statutory pre-emption rights#	108,694,497	99.13%	919,240	0.84%	109,644,756	7,076	No
15	To renew the Company's authority to purchase its own shares#	109,606,597	99.96%	11,406	0.01%	109,649,022	2,810	No
16	To authorise the Directors to call general meetings† on 14 clear days' notice#	100,180,628	91.36%	9,438,519	8.61%	109,650,166	1,666	No

Voting Results of AGM - replacement

Companies

UK 100

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