Tarsus Regulatory News (TRS)

Resolution

Total

For(i)

Against

% of share capital voted (ii)

Votes withheld

(iii)

Number

Votes Cast

Number

% of shares voted

Number

% of shares voted

1. To receive the 2012 Annual Report

78,181,912

78,153,886

99.96%

28,026

0.04%

81.56%

0

2. To approve the 2012 Remuneration Report

70,304,983

58,269,738

82.88%

12,035,245

17.12%

73.34%

7,876,929

3. To approve the final dividend

78,181,912

78,181,912

100.00%

0

0.00%

81.56%

0

4. To re-elect Neville Buch as a Director

78,181,912

78,105,263

99.90%

76,649

0.10%

81.56%

0

5. To re-elect Robert Ware as a Director

68,633,864

55,251,594

80.50%

13,382,270

19.50%

71.60%

9,548,048

6. To re-elect Hugh Scrimgeour as a Director

70,660,117

70,557,785

99.86%

102,332

0.14%

73.71%

7,521,795

7. To re-appoint the auditors

78,135,801

78,135,801

100.00%

0

0.00%

81.51%

46,111

8. To authorise the auditors remuneration

78,160,275

78,160,275

100.00%

0

0.00%

81.53%

21,637

9. To approve an update to the share allotment authority

78,181,912

78,171,501

99.99%

10,411

0.01%

81.56%

0

10. To approve the partial disapplication of pre-emption rights

78,181,912

78,170,137

99.98%

11,775

0.02%

81.56%

0

11. To approve the renewal of the authority to make market purchases of own shares

78,157,438

78,145,579

99.98%

11,859

0.02%

81.53%

24,474