North American Regulatory News (NAIT)

Ordinary Resolutions

Votes For(inc. discretionary)

Votes Against

Votes Withheld

Total

1

Receive the 2016 annual report and financial statements

11,533,726

783

0

11,534,509

2

Receive and adopt the Directors' Remuneration Report

10,805,192

712,926

16,391

11,534,509

3

Approval of final dividend of 13.0p

11,534,113

288

107

11,534,508

4

Re-election of James Ferguson

7,077,356

615,724

3,841,429

11,534,509

5

Re-election of Guy Crawford

11,157,152

362,974

14,383

11,534,509

6

Re-election of Archie Hunter

11,158,264

362,118

14,127

11,534,509

7

Re-Election of Susan Rice

11,497,967

20,710

15,832

11,534,509

8

Re-appointment of KPMG LLP as auditors

11,489,358

33,033

12,118

11,534,509

9

Authorisation of directors to fix the remuneration of the auditors

11,507,635

16,914

9,959

11,534,508

10

Section 551 authority to allot shares

11,516,950

5,957

11,601

11,534,508

Special Resolutions

11

Limited disapplication of pre-emption rights

11,487,968

33,495

13,045

11,534,508

12

Share buyback authority

11,517,071

11,740

5,699

11,534,510