Result of AGM

Resolution Number

Resolution

Number of

Votes For

Number of Votes Against

Number of Votes Discretionary

Total Votes Cast (excluding Abstain/ Withheld)

Total % of Issued Share Capital Voted (Excluding Abstain/ Withheld)

Number of Votes Abstain/Withheld

01

To receive the 2011 Accounts

265,224,286

96,832

230,182

265,551,300

61.72%

20,399

02

To approve the remuneration report

213,470,068

26,306,833

233,169

240,010,070

55.78%

25,561,628

03

To elect Philip Green

264,856,441

382,723

241,276

265,480,440

61.70%

91,259

04

To elect Andrew Dougal

264,839,989

395,201

243,861

265,479,051

61.70%

92,600

05

To re-elect Richard Adam

264,623,409

635,639

241,558

265,500,606

61.71%

71,093

06

To re-elect Richard Howson

254,003,795

11,255,504

243,866

265,503,165

61.71%

68,534

07

To re-elect Steve Mogford

259,375,490

5,876,258

243,099

265,494,847

61.71%

76,852

08

To re-elect Vanda Murray

258,288,239

6,962,797

246,935

265,497,971

61.71%

73,728

09

To re-elect Philip Rogerson

264,367,822

879,119

247,965

265,494,906

61.71%

76,793

10

To reappoint KPMG

248,495,773

7,830,158

248,935

256,574,866

59.63%

8,994,281

11

To determine the auditor's remuneration

257,635,763

7,668,302

243,713

265,547,778

61.72%

23,873

12

To declare a final dividend of 11.6p

265,326,105

12,926

225,065

265,564,096

61.72%

7,603

13

Directors to allot shares

257,454,173

7,377,308

237,066

265,068,547

61.61%

503,152

14

To authorise 'political expenditure' under the Companies Act 2006

263,766,177

1,405,345

262,157

265,433,679

61.69%

138,020

15

To approve Sharesave Scheme 2012

260,314,312

4,910,510

266,014

265,490,836

61.71%

80,863

16*

To disapply pre-emption rights

264,816,583

369,893

259,260

265,445,736

61.70%

125,963

17*

To purchase own shares

264,693,222

576,429

275,025

265,544,676

61.72%

27,032

18*

To allow a general meeting on 14 clear days' notice

250,644,204

14,591,926

289,074

265,525,204

61.71%

46,495