AGM Corrected Poll Result

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		For (see note 2)		Against (see note 2)		Number of votes withheld (see note 3)	Number of votes cast	Total Capital Instructed
Resolution		No of shares	%	No of Shares	%	Number of votes withheld (see note 3)		Total Capital Instructed
1	Receive Annual Report and Accounts	1,490,995,091	100.00	2,052	0.00	429,366	1,490,997,143	76.39%
2	Approve the Directors' Remuneration Report	1,457,090,861	98.33	24,766,857	1.67	9,568,789	1,481,857,718	75.92%
3	Declare Final Dividend	1,490,997,143	100.00	0	0.00	429,366	1,490,997,143	76.39%
4	Re-elect Sir Christopher Gent as a Director	1,483,108,674	99.47	7,885,399	0.53	432,436	1,490,994,073	76.39%
5	Re-elect Paul Moraviec as a Director	1,488,939,928	99.86	2,054,145	0.14	432,436	1,490,994,073	76.39%
6	Elect Frank Schulkes as a Director	1,481,688,827	99.38	9,305,246	0.62	432,436	1,490,994,073	76.39%
7	Re-elect Steve Holliday as a Director	1,482,717,535	99.44	8,277,540	0.56	431,434	1,490,995,075	76.39%
8	Re-elect Jesper Ovesen as a Director	1,476,891,196	99.05	14,102,877	0.95	432,436	1,490,994,073	76.39%
9	Re-elect Rick Anderson as a Director	1,488,985,560	99.87	2,009,487	0.13	431,462	1,490,995,047	76.39%
10	Re-elect Kasim Kutay as a Director	1,488,564,111	99.84	2,429,436	0.16	432,962	1,490,993,547	76.39%
11	Elect Ros Rivaz as a Director	1,486,522,754	99.70	4,471,319	0.30	432,436	1,490,994,073	76.39%
12	Elect Regina Benjamin as a Director	1,488,488,383	99.83	2,506,166	0.17	431,960	1,490,994,549	76.39%
13	Elect Margaret Ewing as a Director	1,488,980,460	99.86	2,014,587	0.14	431,462	1,490,995,047	76.39%
14	Re-appoint Deloitte LLP as auditors	1,490,989,671	100.00	6,418	0.00	430,420	1,490,996,089	76.39%
15	Authorise the Directors to agree the auditors' remuneration	1,490,994,110	100.00	3,033	0.00	429,366	1,490,997,143	76.39%
16	Authorise allotment of shares	1,479,661,716	99.25	11,131,674	0.75	633,119	1,490,793,390	76.38%
17	Disapply pre-emption rights*	1,490,781,972	99.99	213,817	0.01	430,720	1,490,995,789	76.39%
18	Disapply pre-emption rights in connection with an acquisition or specified capital investment*	1,428,938,102	95.84	62,052,586	4.16	435,820	1,490,990,688	76.39%
19	Authorise purchase of own shares*	1,485,284,913	99.75	3,698,352	0.25	2,443,243	1,488,983,265	76.29%
20	Authorise political donations and political expenditure	1,485,209,550	99.91	1,303,630	0.09	4,913,329	1,486,513,180	76.16%
21	Call general meetings on 14 days' notice*	1,442,987,025	97.07	43,526,671	2.93	4,912,813	1,486,513,696	76.16%

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