Result of AGM

RESOLUTION

VOTESFOR

%

VOTES AGAINST

%

VOTESTOTAL

% of ISC** VOTED

VOTES WITHHELD***

1

To receive the 2016 Annual Report

43,836,468

99.93

29,035

0.07

43,865,503

54.57%

49,526

2

To approve the Remuneration Policy

41,582,506

95.43

1,989,312

4.57

43,571,818

54.21%

343,211

3

To approve the Remuneration Report

41,611,644

94.93

2,222,119

5.07

43,833,763

54.53%

81,266

4

Re-election of Vernon W. Hill, II

41,339,782

94.77

2,281,843

5.23

43,621,625

54.27%

293,404

5

Re-election of Craig Donaldson

43,816,894

99.88

51,779

0.12

43,868,673

54.58%

46,356

6

Re-election of Mike Brierley

43,816,894

99.88

51,779

0.12

43,868,673

54.58%

46,356

7

Re-election of Alastair Gunn

43,453,072

99.61

168,548

0.39

43,621,620

54.27%

293,409

8

Re-election of Stuart Bernau

43,183,985

99.00

437,635

1.00

43,621,620

54.27%

293,409

9

Re-election of Keith Carnby

43,183,590

99.00

438,030

1.00

43,621,620

54.27%

293,409

10

Re-election of Lord Flight

42,689,134

97.94

897,671

2.06

43,586,805

54.23%

328,224

11

Re-election of Eugene Lockhart

43,145,165

98.96

455,118

1.04

43,600,283

54.24%

314,746

12

Re-election of Roger Farah

43,684,967

99.58

183,706

0.42

43,868,673

54.58%

46,356

13

Re-election of Sir Michael Snyder

43,392,133

98.96

455,203

1.04

43,847,336

54.55%

67,693

14

Re-appointment of Auditors

43,788,736

99.87

55,605

0.13

43,844,341

54.55%

70,688

15

Remuneration of Auditors

43,757,383

99.75

111,295

0.25

43,868,678

54.58%

46,351

16

Authority to allot shares

43,761,522

99.76

107,156

0.24

43,868,678

54.58%

46,351

17*

Authority to disapply pre-emption rights

43,823,678

99.90

45,000

0.10

43,868,678

54.58%

46,351

18*

Additional authority to disapply pre-emption rights1

43,563,279

99.30

305,399

0.70

43,868,678

54.58%

46,351

19*

Authorise reduced notice of general meeting other than an AGM

39,445,842

89.92

4,422,836

10.08

43,868,678

54.58%

46,351