Result of AGM - Replacement Announcement | Company Announcement

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Resolution (No. as noted on proxy form)		Shares For	Shares Discretionary	Shares Against	Shares Marked As Votes Withheld / Abstentions	Total Votes Cast	Poll Yes/No
1	To receive the Directors' Report and Accounts	62,480,138	45,416	22,625	3,641	62,551,820	No
2	To approve the Directors' Remuneration Report	42,381,710	44,523	19,472,937	652,650	62,551,820	No
3	To declare a final dividend	62,502,763	45,416	0	3,641	62,551,820	No
4	To re-elect Mr W H Whiteley as a director	41,883,973	46,451	4,295,061	16,326,335	62,551,820	No
5	To re-elect Mr M E Vernon as a director	59,060,904	47,261	3,066,243	377,412	62,551,820	No
6	To elect Mr N J Anderson as a director	56,967,357	47,261	5,520,659	16,543	62,551,820	No
7	To re-elect Mr N H Daws as a director	58,941,880	47,161	3,557,870	4,909	62,551,820	No
8	To re-elect Mr D J Meredith as a director	58,939,135	47,161	3,557,716	7,808	62,551,820	No
9	To elect Mr J L Whalen as a director	58,929,300	47,261	3,559,276	15,983	62,551,820	No
10	To re-elect Mr G Bullock as a director	57,359,722	47,261	5,137,029	7,808	62,551,820	No
11	To re-elect Dr K Rajagopal as a director	57,363,286	47,261	5,129,894	11,379	62,551,820	No
12	To re-elect Mr C G Watson as a director	57,354,285	47,261	5,139,969	10,305	62,551,820	No
13	To re-appoint KPMG Audit Plc as auditor of the Company and to authorise the Directors to determine their remuneration	60,478,550	47,261	1,002,955	1,023,054	62,551,820	No
14	To authorise the Directors to allot shares	62,342,073	47,204	143,750	18,793	62,551,820	No
15	To disapply statutory pre-emption rights	62,456,993	46,410	23,510	24,907	62,551,820	No
16	To authorise the Directors to approve the issue of shares in lieu of cash dividends in respect of the period up to and including the date of the Annual General Meeting to be held in 2017 or, if earlier, 14th May 2017	62,489,640	47,545	4,914	9,721	62,551,820	No
17	To authorise the Company to purchase its own shares	62,248,817	44,623	252,178	6,202	62,551,820	No
18	To authorise the increase of the maximum aggregate remuneration which may be paid to the Non-Executive Directors collectively from £400,000 to £750,000	60,264,227	44,261	2,124,450	118,882	62,551,820	No
19	To authorise the Company to call general meetings, other than Annual General Meetings, on not less than 14 clear days' notice	59,484,384	54,611	3,009,561	3,264	62,551,820	No

Result of AGM - Replacement Announcement

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