888.L Regulatory News (888)

Resolution

For

% of Total Votes Cast

Against

% of Total Votes Cast

Vote withheld

1 To receive the Annual Report & Accounts 2013

258,103,384

100.00%

0

0.00%

256,756

2 To approve the Remuneration Report (other than that part containing the Remuneration Policy referred to in Resolution 3)

232,709,379

92.04%

20,127,376

7.96%

5,523,385

3 To receive and adopt the Remuneration Policy

228,221,653

90.11%

25,058,248

9.89%

5,080,239

4 To re-elect Richard Kilsby as a Director

251,858,293

99.80%

501,292

0.20%

6,000,555

5 To re-elect Brian Mattingley as a Director

256,771,407

99.39%

1,588,733

0.61%

0

6 To re-elect Aviad Kobrine as a Director

256,771,407

99.39%

1,588,733

0.61%

0

7 To re-elect Amos Pickel as a Director

249,232,730

97.22%

7,139,320

2.78%

1,988,090

8 To re-elect John Anderson as a Director

234,942,092

91.09%

22,984,530

8.91%

433,518

9 To re-appoint BDO LLP and BDO Limited Chartered Accountants as the Company's Auditors

258,036,983

99.99%

32,219

0.01%

290,938

10 To authorise the Directors to agree the remuneration of the Auditors

258,152,501

99.92%

207,639

0.08%

0

11 To declare a final dividend of 4.0 cents per ordinary share payable on 21 May 2014 to those shareholders on the register of members of the Company on 4 April 2014

258,360,140

100.00%

0

0.00%

0

12 To declare an additional one-off dividend of 7.0 cents per ordinary share payable on 21 May 2014 to those shareholders on the register of members of the Company on 4 April 2014

258,360,140

100.00%

0

0.00%

0

13 To renew the Directors' authority to allot equity securities for cashwithout first offering them to shareholders

258,355,117

100.00%

5,023

0.00%

0

Hudson Sandler

+44(0) 207 796 4133

Alex Brennan