BREI.L Regulatory News (BREI)

Ordinary Resolutions

For

Against

Abstain

1.

To receive and approve the Annual Report and Accounts.

52,001,501

84,752

131,665

2.

To receive and approve the Directors' Remuneration Report.

52,022,617

168,585

26,716

3.

That Mr C W Sherwell be re-elected as a Director of the Company.

51,961,168

146,594

110,155

4.

That Mr C G H Weaver be re-elected as a Director of the Company.

51,961,168

146,594

110,155

5.

That Mr C P Spencer be re-elected as a Director of the Company.

43,641,828

4,709,376

3,866,714

6.

That Mr A E G Gulliford be re-elected as a Director of the Company.

52,037,808

149,347

30,763

7.

That Mr Q Spicer be re-elected as a Director of the Company.

51,854,883

311,827

51,207

8.

That Ernst & Young LLP be re-elected as Auditor of the Company.

52,105,910

34,200

77,808

9.

Authorising the Directors to determine the Auditor's remuneration.

52,061,493

147,084

9,340

Special Resolutions

10.

Authorising the Directors to allot securities without rights of pre-emption.

51,996,461

183,401

38,055

11.

Authorise the Directors to buy back shares.

52,159,707

48,312

9,899

12.

To amend the existing Memorandum of Incorporation of the Company.

52,154,068

7,784

56,065

13.

To adopt new Articles of Incorporation of the Company.

51,434,966

726,886

56,065