Resolution Number | Resolution | Number of Votes For | Number of Votes Against | Number of Votes Discretionary | Total Votes Cast (excluding Abstain/ Withheld) | Total % of Issued Share Capital Voted (Excluding Abstain/ Withheld) | Number of Votes Abstain/Withheld | 01 | To receive the 2010 Accounts | 233,940,764 | 85,275 | 359,857 | 234,385,896 | 54.48% | 2,087,553 | 02 | To approve the remuneration report | 232,268,627 | 1,668,613 | 369,060 | 234,306,300 | 54.46% | 2,167,149 | 03 | To re-elect Richard Adam | 232,522,532 | 1,456,690 | 374,784 | 234,354,006 | 54.47% | 2,119,443 | 04 | To re-elect Richard Howson | 232,527,171 | 1,453,823 | 368,739 | 234,349,733 | 54.47% | 2,123,716 | 05 | To re-elect David Maloney | 233,008,439 | 968,987 | 370,992 | 234,348,418 | 54.47% | 2,125,031 | 06 | To re-elect John McDonough | 229,703,665 | 4,282,348 | 367,649 | 234,353,662 | 54.47% | 2,119,787 | 07 | To re-elect Steve Mogford | 233,107,570 | 871,048 | 371,070 | 234,349,688 | 54.47% | 2,123,761 | 08 | To re-elect Vanda Murray | 233,177,228 | 803,219 | 368,979 | 234,349,426 | 54.47% | 2,124,023 | 09 | To re-elect Philip Rogerson | 232,979,814 | 1,004,603 | 370,800 | 234,355,217 | 54.47% | 2,118,232 | 10 | To reappoint KPMG | 233,414,181 | 586,191 | 367,155 | 234,367,527 | 54.47% | 2,105,922 | 11 | To determine the auditor's remuneration | 233,582,758 | 421,860 | 367,605 | 234,372,223 | 54.47% | 2,101,226 | 12 | To declare a final dividend of 10.7p | 234,025,173 | 12,110 | 356,673 | 234,393,956 | 54.48% | 2,079,493 | 13 | Diectors to allot shares | 227,221,117 | 5,778,489 | 365,441 | 233,365,047 | 54.24% | 3,108,402 | 14 | To authorise political expenditure under the Companies Act 2006 | 232,169,616 | 1,712,810 | 378,976 | 234,261,402 | 54.45% | 2,212,047 | 15* | To disapply pre-emption rights | 232,207,876 | 1,701,275 | 399,862 | 234,309,013 | 54.46% | 2,164,436 | 16* | To purchase own shares | 233,487,885 | 109,726 | 387,067 | 233,984,678 | 54.38% | 2,488,771 | 17* | To allow a general meeting on 14 days' notice | 223,562,694 | 10,392,192 | 406,736 | 234,361,622 | 54.47% | 2,111,827 |
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