RESULTS OF THE 2012 ANNUAL GENERAL MEETING

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Resolution		Votes For		Votes Against		Votes Withheld	Total votes cast (excluding Votes Withheld
		No. of Shares	% of shares voted	No. of Shares	% of shares voted	No. of Shares	No. of shares	% of Issued Share Capital

1.	To receive the 2011 Directors' and Auditors' Reports and Accounts	2,082,018,786	99.99	145,002	0.01	140,910	2,082,163,788	64.6

2.	To declare a final dividend	2,082,157,050	99.99	58,772	0.01	94,961	2,082,215,822	64.6

3.	To re-elect Kevin Beeston as a director	2,004,921,102	96.30	77,079,688	3.70	309,993	2,082,000,790	64.6

4.	To re-elect Pete Redfern as a director	2,049,269,458	98.43	32,707,065	1.57	334,260	2,081,976,523	64.6

5.	To re-elect Ryan Mangold as a director	2,079,474,588	99.88	2,506,800	0.12	329,395	2,081,981,388	64.6

6.	To re-elect Kate Barker CBE as a director	2,076,711,229	99.75	5,146,561	0.25	452,993	2,081,857,790	64.6

7.	To re-elect Baroness Dean of Thornton-le-Fylde as a director	2,079,082,579	99.87	2,795,529	0.13	432,675	2,081,878,108	64.6

8.	To re-elect Anthony Reading MBE as a director	1,992,767,413	95.72	89,094,947	4.28	448,423	2,081,862,360	64.6

9.	To re-elect Robert Rowley as a director	1,992,876,173	95.72	89,014,558	4.28	419,552	2,081,890,731	64.6

10.	To elect Mike Hussey as a director	2,079,397,367	99.88	2,463,043	0.12	450,373	2,081,860,410	64.6

11.	To elect James Jordan as a director	2,071,321,891	99.88	2,525,605	0.12	8,463,287	2,073,847,496	64.3

12.	To re-appoint Deloitte LLP as auditors	1,897,851,361	92.19	160,691,201	7.81	23,768,219	2,058,542,562	63.9

13.	To authorise the Audit Committee to determine the Auditors' fees	1,940,795,255	94.72	108,161,087	5.28	33,354,441	2,048,956,342	63.6

14.	To give the directors authority to allot shares in the Company	1,876,987,899	91.19	181,251,975	8.81	24,070,909	2,058,239,874	63.9

15.	To dis-apply pre-emption rights	1,907,079,454	91.74	171,622,572	8.26	3,607,732	2,078,702,026	64.5

16.	To empower the Company to make market purchases of its shares	2,066,040,556	99.23	16,032,324	0.77	237,903	2,082,072,880	64.6

17.	To approve the Directors' Remuneration Report	1,936,215,144	93.22	140,740,124	6.78	5,348,514	2,076,955,268	64.5

18.	To authorise political donations & expenditure	1,868,592,414	99.19	15,213,013	0.81	198,505,355	1,883,805,427	58.5

19.	To approve the calling of General Meeting on 14 days' notice	1,962,832,794	94.28	119,183,536	5.72	294,453	2,082,016,330	64.6

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