Result of AGM

For

Against

Resolution

Votes*

% Votes Cast

Votes

% Votes Cast

Votes Withheld**

1

RECEIVE ANNUAL REPORTS & ACCOUNTS

159,435,604

100.00

0

0.00

308,456

2

DIRECTORS' REMUNERATION POLICY

158,927,995

99.75

392,576

0.25

423,489

3

ANNUAL REPORT ON REMUNERATION

109,381,245

98.87

1,244,718

1.13

49,118,097

4

DECLARE A FINAL DIVIDEND

159,732,978

100.00

0

0.00

11,082

5

RE-ELECT MR P M WHITE

141,411,783

93.11

10,466,428

6.89

7,865,849

6

RE-ELECT MR M C ALLAN

159,190,893

99.66

542,085

0.34

11,082

7

RE-ELECT MR J J LISTER

159,127,760

99.62

605,218

0.38

11,082

8

RE-ELECT MR R C SIMPSON

159,049,298

99.57

683,680

0.43

11,082

9

RE-ELECT MR R S SMITH

159,049,298

99.57

683,680

0.43

11,082

10

RE-ELECT M K WOLSTENHOLME

159,466,527

99.83

266,451

0.17

11,082

11

RE-ELECT SIR TIM WILSON

159,258,709

99.70

474,269

0.30

11,082

12

RE-ELECT MR A JONES

159,466,527

99.83

266,451

0.17

11,082

13

ELECT MS E MCMEIKAN

159,474,985

99.84

257,993

0.16

11,082

14

APPOINT THE AUDITOR

155,828,757

98.14

2,953,393

1.86

961,910

15

AUDITOR'S REMUNERATION

154,600,322

98.28

2,704,442

1.72

2,439,296

16

AUTHORITY TO ALLOT SHARES

148,399,856

93.46

10,381,786

6.54

962,418

17

PRE-EMPTION RIGHTS

158,540,265

99.58

666,516

0.42

537,279

18

ALLOW GENERAL MEETINGS ON 14 DAYS' NOTICE

137,626,464

86.16

22,106,514

13.84

11,082