Last checked at 26 May 2010 14:40
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| Resolution | Description of Resolution | Number of Votes | % of Votes Cast* |
| Number of Votes | % of Votes Cast* |
| Total Number of Votes Cast |
| Votes Withheld |
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| 1 | Receipt of 2009 Report and Accounts | 301,680,410 | 99.76 |
| 740,830 | 0.24 |
| 302,421,240 |
| 2,800 |
| 2 | Approve 2009 Directors' Remuneration Report | 273,446,193 | 91.44 |
| 25,591, 333 | 8.56 |
| 299,037,526 |
| 3,386,513 |
| 3 | Approve 2009 Final Dividend | 302,420,890 | 99.99 |
| 350 | 0.01 |
| 302,421,240 |
| 2,800 |
| 4 | Elect Fred Vinton | 301,694,699 | 99.84 |
| 491,081 | 0.16 |
| 302,185,780 |
| 238,259 |
| 5 | Re-elect Eduardo Hochschild | 263,816,524 | 87.34 |
| 38,228,869 | 12.66 |
| 302,045,393 |
| 378,646 |
| 6 | Re-elect Dionisio Romero | 300,209,092 | 99.27 |
| 2,208,548 | 0.73 |
| 302,417,640 |
| 6,400 |
| 7 | Re-appoint Ernst & Young LLP as auditors | 302,020,690 | 99.87 |
| 380,350 | 0.13 |
| 302,401,040 |
| 23,000 |
| 8 | Authorise the Audit Committee to set the auditors' remuneration | 302,400,890 | 99.99 |
| 350 | 0.01 |
| 302,401,240 |
| 22,800 |
| 9 | Authorise directors to allot shares/grant rights to subscribe for or to convert any securities into shares | 299,474,624 | 99.33 |
| 2,033,997 | 0.67 |
| 301,508,621 |
| 915,419 |
| 10 | Disapply pre-emption rights | 302,395,495 | 99.99 |
| 21,850 | 0.01 |
| 302,417,345 |
| 6,695 |
| 11 | Authorise the Company to make market purchases of own shares | 302,417,140 | 99.99 |
| 4,100 | 0.01 |
| 302,421,240 |
| 2,800 |
| 12 | Adopt new Articles of Association | 302,312,859 | 99.97 |
| 85,781 | 0.03 |
| 302,398,640 |
| 25,400 |
| 13 | Authorise general meetings other than AGMs to be called on not less than 14 clear days' notice | 300,265,625 | 99.29 |
| 2,150,515 | 0.71 |
| 302,416,140 |
| 7,900 |
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| *excluding Votes Withheld | ||
In accordance with LR 9.6.2R the full text of resolutions 11, 12 and 13 have been submitted to the FSA for publication through the Document Viewing Facility located at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (tel. 020 7066 1000).