LSE.L Regulatory News (LSE)

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% OF RELEVANT SHARES IN ISSUE

VOTES WITHHELD

1

To receive the annual report and accounts

261,051,776

99.59

1,073,890

0.41

262,125,666

74.98%

44,182

2

To declare a dividend

262,063,028

99.98

63,556

0.02

262,126,584

74.98%

43,264

3

To approve the Annual Report on Remuneration and the annual statement of the Chairman of the

Remuneration Committee

258,328,323

98.56

3,772,162

1.44

262,100,485

74.98%

68,763

4

To approve the Directors' Remuneration Policy

252,081,916

98.48

3,886,744

1.52

255,968,660

73.22%

6,200,579

5

To re-elect Jacques Aigrain as a Director

256,973,985

98.14

4,873,715

1.86

261,847,700

74.90%

322,148

6

To re-elect Donald Brydon CBE as a Director

253,671,383

99.16

2,161,563

0.84

255,832,946

73.18%

6,336,902

7

To re-elect Paul Heiden as a Director

261,387,922

99.72

737,106

0.28

262,125,028

74.98%

44,820

8

To re-elect Professor Lex Hoogduin as a Director

259,210,306

98.89

2,897,768

1.11

262,108,074

74.98%

61,774

9

To re-elect Raffaele Jerusalmi as a Director

260,987,541

99.57

1,137,805

0.43

262,125,346

74.98%

44,502

10

To re-elect David Nish as a Director

259,698,352

99.07

2,425,155

0.93

262,123,507

74.98%

46,341

11

To re-elect Stephen O'Connor as a Director

259,775,691

99.10

2,347,816

0.90

262,123,507

74.98%

46,341

12

To re-elect Xavier Rolet KBE as a Director

260,874,415

99.52

1,251,691

0.48

262,126,106

74.98%

43,742

13

To re-elect Mary Schapiro as a Director

260,273,106

99.58

1,086,910

0.42

261,360,016

74.76%

809,832

14

To re-elect David Warren as a Director

260,245,966

99.28

1,877,541

0.72

262,123,507

74.98%

46,341

15

To elect Andrea Sironi as a Director

259,779,858

99.10

2,346,406

0.90

262,126,264

74.98%

43,584

16

To re-appoint Ernst & Young LLP as auditors

262,003,633

99.95

122,128

0.05

262,125,761

74.98%

44,087

17

To authorise the Directors to approve the auditors' remuneration

261,880,638

99.91

245,938

0.09

262,126,576

74.98%

43,272

18

To renew the Directors' authority to allot shares

256,925,608

98.01

5,228,359

1.99

262,153,967

74.99%

15,881

19

To authorise the Company to make political donations and incur political expenditure

225,628,282

99.67

754,213

0.33

226,382,495

64.76%

35,790,537

20

To disapply pre-emption rights in respect of an allotment of equity securities for cash

260,530,519

99.99

33,948

0.01

260,564,467

74.54%

1,605,380

21

To disapply pre-emption rights in respect of a further allotment of equity securities for cash, for the purposes of financing a transaction

256,237,481

98.34

4,327,056

1.66

260,564,537

74.54%

1,605,313

22

To grant the Directors authority to purchase the Company's own shares

260,601,856

99.50

1,310,642

0.50

261,912,498

74.92%

257,350

23

That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice

252,154,064

96.20

9,971,092

3.80

262,125,156

74.98%

44,691

Gavin Sullivan

Media

+44 (0)20 7797 1222

Paul Froud

Investor Relations

+44 (0)20 7797 3322