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

275,855,483

97.98

5,693,402

2.02

281,548,885

109,998

2

To approve the Directors' remuneration report

250,486,042

88.94

31,162,187

11.06

281,648,229

10,654

3

To re-elect Geoff Cooper as a Director

281,486,746

99.94

172,137

0.06

281,658,883

-

4

To re-elect John Roberts as a Director

281,633,549

99.99

25,334

0.01

281,658,883

-

5

To re-elect Mark Higgins as a Director

281,633,549

99.99

25,334

0.01

281,658,883

-

6

To re-elect Chris Hopkinson as a Director

281,543,421

99.96

115,461

0.04

281,658,882

-

7

To re-elect Marisa Cassoni as a Director

279,638,239

99.28

2,020,644

0.72

281,658,883

-

8

To re-elect Jacqueline de Rojas as a Director

279,598,188

99.27

2,060,695

0.73

281,658,883

-

9

To elect Shaun McCabe as a Director

281,633,549

99.99

25,334

0.01

281,658,883

-

10

To elect Luisa Delgado as a Director

281,652,883

99.99

6,000

0.01

281,658,883

-

11

To re- appoint KPMG LLP as auditors

281,652,843

99.99

6,040

0.01

281,658,883

-

12

To authorise the Directors to determine the remuneration of the auditors

281,652,883

99.99

6,000

0.01

281,658,883

-

13

To authorise the Directors to allot shares

268,707,984

95.40

12,950,899

4.6

281,658,883

-

14

To disapply pre-emption rights***

281,655,843

99.99

3,040

0.01

281,658,883

-

15

To disapply pre-emption rights - limited to an acquisition or capital investment***

268,711,658

95.40

12,947,224

4.6

281,658,882

-

16

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

275,964,291

97.98

5,685,103

2.02

281,649,394

9,488

17

To authorise the Company to make political donations

280,522,905

99.6

1,135,978

0.4

281,658,883

-

18

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

280,767,032

99.68

891,851

0.32

281,658,883

-