SHRE.L Regulatory News (SHRE)

Resolutions

Votes For

Votes Against

Votes Withheld

1

To receive and adopt the Report of the Directors and the Financial Statements of the Company for the year ended 31 December 2011.

108,567,744

2,470

3,521

2

To receive and adopt the Directors' remuneration report for the year ended 31 December 2011.

108,414,227

133,753

25,755

3

To declare a final dividend for the financial year ended 31 December 2011 of 0.36 pence per ordinary share.

108,572,177

182

1,376

4

To re-elect Richard Ian Tolkien as a director of the Company.

108,545,799

17,428

10,508

5

To re-elect Richard William Stone as a director of the Company.

108,549,019

14,208

10,508

6

To re-elect Sir Martin Wakefield Jacomb as a director of the Company.

108,369,696

94,590

109,449

7

To elect Francesca Eva Ecsery as a director of the Company.

108,545,134

20,289

8,312

8

To re-appoint Deloitte LLP as the Company's auditors.

108,430,802

34,935

107,998

9

To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006 as referred to in the notice of annual general meeting

108,419,756

46,905

107,074

10

To disapply section 561 of the Companies Act 2006 as referred to in the notice of annual general meeting

108,392,814

77,750

103,171