Gore Street En. Regulatory News (GSF)

Resolution

Votes For (including discretionary)

%

Votes Against

%

Votes Withheld

% of Issued Share Capital voted

1

To receive annual report and accounts

217,822,431

99.99%

19,840

0.01%

71,256

45.25%

2

To approve the remuneration report

213,242,055

97.97%

4,416,287

2.03%

255,185

45.21%

3

To approve the remuneration policy

217,359,859

99.86%

298,483

0.14%

255,185

45.21%

4

To approve the dividend policy

217,799,924

99.99%

14,210

0.01%

99,393

45.25%

5

To re-elect Patrick Cox

202,013,451

92.79%

15,702,321

7.21%

197,755

45.23%

6

To re-elect Caroline Banszky

207,763,243

95.43%

9,960,124

4.57%

190,160

45.23%

7

To re-elect Malcolm King

215,017,605

98.77%

2,687,262

1.23%

208,660

45.22%

8

To re-elect Thomas Murley

215,015,570

98.77%

2,687,262

1.23%

210,695

45.22%

9

To appoint Ernst & Young LLP as auditor

213,430,702

97.98%

4,403,063

2.02%

79,762

45.25%

10

To authorise the directors to determine the auditor's remuneration

209,660,474

96.25%

8,176,154

3.75%

76,899

45.25%

11

To renew the authority to allot shares

217,763,832

99.96%

87,614

0.04%

62,081

45.25%

12*

To approve the disapplication of pre-emption rights

217,215,824

99.72%

616,508

0.28%

81,195

45.25%

13*

To renew the authority to purchase own shares

217,743,100

99.96%

97,271

0.04%

73,156

45.25%

14*

To approve a shorter notice period for general meetings

216,215,570

99.25%

1,630,992

0.75%

66,965

45.25%

15*

To ratify the payment of dividends

217,813,615

99.99%

19,712

0.01%

80,200

45.25%

16*

To approve the reduction of the share premium account

217,583,731

99.91%

193,729

0.09%

136,067

45.24%