Result of AGM

Resolution

For

(No. of votes)*

%

Against

(No. of votes)

%

Total votes

cast

(No. of votes)

Withheld

(No. of votes)**

1

To receive the directors' report and accounts

1,412,107,207

99.563%

6,204,964

0.437%

1,418,312,171

1,622,654

2

To approve the 2016 Directors' Remuneration Policy report

1,382,246,241

97.393%

36,998,254

2.607%

1,419,244,495

1,481,537

3

To approve the Directors' Annual Remuneration Report

1,373,705,035

96.805%

45,333,214

3.195%

1,419,038,249

896,576

4

To approve the revised Performance Share Plan 2016 Rules (2016 PSP) and authorise the directors to establish additional schedules to the 2016 PSP as they consider necessary

1,384,825,513

97.585%

34,271,067

2.415%

1,419,096,580

838,245

5

To declare a final dividend

1,419,892,504

100.000%

5,726

0.000%

1,419,898,230

36,595

6

To re-elect John McAdam as a director

1,384,702,467

97.567%

34,528,816

2.433%

1,419,231,283

703,542

7

To re-elect Richard Burrows as a director

1,411,925,641

99.442%

7,919,333

0.558%

1,419,844,974

89,851

8

To re-elect Alan Giles as a director

1,359,339,826

95.739%

60,506,256

4.261%

1,419,846,082

88,743

9

To re-elect Andy Ransom as a director

1,417,839,287

99.859%

2,005,399

0.141%

1,419,844,686

90,139

10

To re-elect Angela Seymour-Jackson as a director

1,417,757,630

99.853%

2,080,952

0.147%

1,419,838,582

96,243

11

To re-elect Julie Southern as a director

1,417,228,435

99.816%

2,612,616

0.184%

1,419,841,051

93,774

12

To re-elect Jeremy Townsend as a director

1,415,467,291

99.735%

3,761,540

0.265%

1,419,228,831

705,994

13

To appoint KPMG LLP as auditors

1,381,773,882

99.846%

2,126,070

0.154%

1,383,899,952

36,034,873

14

To authorise the directors to agree the auditors' remuneration

1,392,442,919

99.444%

7,791,648

0.556%

1,400,234,567

19,700,258

15

To authorise the calling of a general meeting (other than an AGM) on 14 days' clear notice

1,358,130,147

95.650%

61,766,247

4.350%

1,419,896,394

38,430

16

To authorise the directors to allot shares

1,397,006,684

98.391%

22,848,332

1.609%

1,419,855,016

79,809

17

To disapply statutory pre-emption rights

1,208,890,570

96.867%

39,097,914

3.133%

1,247,988,484

171,946,341

18

To authorise the Board to make market purchases of the Company's own shares

1,400,896,276

98.663%

18,981,833

1.337%

1,419,878,109

56,716

19

To authorise the making of political donations

1,249,752,578

89.070%

153,357,186

10.930%

1,403,109,764

16,825,060