Result of AGM

FOR AGAINST

Resolution

Description of Resolution

Number of votes

% of Votes Cast *

Number of Votes

% of Votes Cast*

1

Receipt of the 2007 Report and Accounts

537,357,379

100

0

0

2

Approve the Directors' Remuneration Report

533,527,121

99.35

3,496,258

0.65

3

Approve the 3.2 US cents dividend

537,467,379

100

0

0

4

Reappoint Ernst & Young LLP as Auditors

536,058,986

99.86

768,757

0.14

5

Authorise the Directors to determine the Auditors' remuneration

536,682,773

99.85

784,606

0.15

6

To elect Mr Abrahams

534,310,514

99.60

2,169,253

0.40

7

To elect Mr Oppenheimer

537,159,112

99.94

308,267

0.06

8

To elect Mr McShane

537,159,112

99.94

308,267

0.06

9

To elect Mr Mawe

537,159,112

99.94

308,267

0.06

10

To elect Mr Zhevago

533,587,551

99.38

3,339,804

0.62

11

To elect Mr Genovese

534,214,490

99.49

2,712,865

0.51

12

To elect Mr Kuoni

534,214,490

99.49

2,712,865

0.51

13

To elect Mr Mitiukov

534,214,490

99.49

2,712,865

0.51

14

To elect Mr Baring

534,214,490

99.49

2,712,865

0.51

15

To approve and adopt the Long Term Incentive Plan

536,806,896

99.88

660,483

0.12

16

Authorise the Directors to allot shares

532,409,933

99.44

3,228,982

0.56

17

Dis-apply Pre-emption Rights

535,638,915

100

0

0

18

Authorise the Company to make market purchases of its own shares

537,467,379

100

0

0

19

To adopt new Articles of Association with immediate effect

537,074,092

99.93

393,287

0.07

20

To adopt new Articles of Association with effect from 1 October 2008

537,467,379

100

0

0