Ao World Regulatory News (AO.)

Resolution

Votes in favour*

Votes against

Total number of votes cast

Votes Withheld**

No. of shares

%

No. of shares

%

No. of shares

1

To receive the report and accounts

348,185,453

>99.99

11,969

348,197,422

777,527

2

To approve the Directors' remuneration report

348,021,488

99.77

787,673

0.23

348,809,161

165,788

3

To re-elect Richard Rose as a Director

315,708,934

90.47

33,265,092

9.53

348,974,026

923

4

To re-elect John Roberts as a Director

348,889,052

99.98

85,897

0.02

348,974,949

0

5

To re-elect Steve Caunce as a Director

348,889,052

99.98

85,897

0.02

348,974,949

0

6

To re-elect Brian McBride as a Director

348,717,264

99.97

91,897

0.03

348,809,161

165,788

7

To re-elect Chris Hopkinson as a Director

299,467,745

87.83

41,507,754

12.17

340,975,499

7,999,450

8

To re-elect Marisa Cassoni as a Director

348,715,964

99.97

91,897

0.03

348,807,861

167,088

9

To re-elect Rudolf Lamprecht as a Director

348,758,795

99.96

122,414

0.04

348,881,209

93,740

10

To reappoint Deloitte LLP as auditors

348,898,935

99.99

34,901

0.01

348,933,836

41,113

11

To authorise the Directors to determine the remuneration of the auditors

348,964,903

>99.99

10,046

348,974,949

0

12

To authorise the Directors to allot shares

316,248,788

90.62

32,726,161

9.38

348,974,949

0

13

To disapply pre-emption rights***

348,857,160

99.97

112,789

0.03

348,969,949

5,000

14

To authorise the Company to purchase its own shares***

348,971,489

>99.99

3,460

348,974,949

0

15

To authorise the Company to make political donations

348,814,310

>99.99

16,354

348,830,664

144,285

16

To authorise the Company to hold general meetings on 14 days' notice***

347,602,068

99.61

1,372,881

0.39

348,974,949

0