SPO.L Regulatory News (SPO)

In Favour

Against

Withheld

Resolutions

Number

%

Number

Number

1

Ordinary Resolution - to receive and adopt the Directors' Report, Auditors' Report and the accounts for the year ended 31 December 2013.

169,400,073

99.85

252,730

499

2

Ordinary Resolution - to approve the Directors' Remuneration Report for the year ended 31 December 2013.

156,081,312

98.63

2,169,645

11,402,345

3

Ordinary Resolution - to approve the Directors' Remuneration Policy.

168,692,832

99.43

958,752

1,718

4

Ordinary Resolution - that Peter Wodehouse Williams, are tiring Director, be re-appointed a Director of the Company.

163,254,035

96.23

6,398,820

447

5

Ordinary Resolution - that Roger Dean Withers, a retiring Director, be re-appointed a Director of the Company.

150,623,177

95.16

7,657,493

11,372,632

6

Ordinary Resolution - that Richard C Roberts, appointed by the Directors in the previous twelvemonths, be re-appointed a Director of the Company.

169,016,655

99.62

636,200

447

7

Ordinary Resolution - that John Clifford Baty, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.

169,625,519

99.98

27,336

447

8

Ordinary Resolution - to re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the Directors to fix their remuneration.

150,911,630

89.79

17,164,302

1,577,370

9

Ordinary Resolution - to authorise the Directors to allot shares.

169,622,835

99.99

24,489

5,978

10

Special Resolution - to disapply pre-emption rights in respect of the Directors' authority granted in Resolution 9.

169,621,582

99.98

30,042

1,678

11

Special Resolution - to grant the Directors authority to make limited market purchases of the Company's Ordinary Shares.

169,628,081

99.99

19,373

5,848

12

Special Resolution - to grant the Company power to call a general meeting other than an Annual General Meeting on not less than 14 days' clear notice.

169,005,335

99.62

642,535

5,432