Result of AGM

Resolution

Total Votes* For

Total Votes* Discretionary

Total Votes* Against

Votes* Withheld

1.

To receive the Company's annual accounts and the Directors', strategic and auditors' reports

1,652,806

(98.61%)

23,382

(1.39%)

0(0%)

0

2.

To approve the directors' remuneration report

1,651,682(98.57%)

23,755

(1.42%)

175

(0.01%)

576

3.

To declare a final dividend of 98 pence per ordinary share

1,652,433

(98.58%)

23,755

(1.42%)

0

(0%)

0

4.

To re-elect Malcolm Perkins as a Director

1,652,263

(98.57%)

23,750

(1.42%)

31

(0.01%)

144

5.

To re-elect Tom Franks as a Director

1,652,293

(98.58%)

23,762

(1.42%)

0

(0%)

133

6.

To re-elect Graham Mclean as a Director

1,652,244

(98.57%)

23,793

(1.42%)

18

(0.01%)

133

7.

To re-elect Susan Walker as a Director

1,652,293

(98.58%)

23,762

(1.42%)

0

(0%)

133

 8.

To re-elect Chris Relleen as a Director

1,648,635

(98.36%)

23,762

(1.42%)

3,658

(0.22%)

133

9.

To re- elect Frédéric Vuilleumier as a Director

1,652,088

(98.57%)

23,762

(1.42%)

18

(0.01%)

320

10.

To re-elect William Gibson as a Director

1,652,282

(98.57%)

23,766

(1.42%)

7

(0.01%)

133

11.

To elect Gautam Dalal as a Director

1,652,228

(98.58%)

23,762

(1.42%)

0

(0%)

198

12.

To re-appoint Deloitte LLP as auditors to the Company

1,652,433 (98.58%)

23,755

(1.42%)

0

(0%)

0

13.

To authorise the Directors to determine the auditors' remuneration

1,652,570

(98.59%)

23,455

(1.40%)

163

(0.01%)

0

14.

To authorise the Company to make market purchases of its own ordinary shares

1,652,539

(98.60%)

23,462

(1.40%)

0

(0%)

187