Result of AGM

Resolution

VotesFor*

%

Votes Against

%

TotalVotes

% of ISC

Votes

Withheld**

1

To receive the report and accounts

1,440,738,908

100.00%

44,378

0.00%

1,440,783,286

86.60%

10,649,590

2

To approve the directors' remuneration report

1,413,485,656

97.86%

30,982,289

2.14%

1,444,467,945

86.82%

6,964,931

3

To declare the final dividend

1,450,651,265

100.00%

45,664

0.00%

1,450,696,929

87.20%

735,947

4

To elect Stephen Daintith as a director

1,409,196,651

97.19%

40,767,683

2.81%

1,449,964,334

87.15%

1,468,542

5

To re-elect Claudia Arney as a director

1,348,768,529

93.01%

101,439,852

6.99%

1,450,208,381

87.17%

1,224,495

6

To re-elect Jeff Carr as a director

1,421,863,341

98.02%

28,701,840

1.98%

1,450,565,181

87.19%

867,695

7

To re-elect Thierry Garnier as a director

1,443,547,501

99.53%

6,767,939

0.47%

1,450,315,440

87.17%

1,117,436

8

To re-elect Sophie Gasperment as a director

1,264,950,006

98.38%

20,871,805

1.62%

1,285,821,811

77.29%

165,611,065

9

To re-elect Bill Lennie as a director

1,427,615,830

98.44%

22,598,275

1.56%

1,450,214,105

87.17%

1,218,771

10

To re-elect Ian McLeod as a director

1,425,756,323

98.31%

24,445,782

1.69%

1,450,202,105

87.17%

1,229,977

11

To re-elect Bhavesh Mistry as a director

1,433,329,517

98.81%

17,238,944

1.19%

1,450,568,461

87.19%

864,415

12

To re-elect Lucinda Riches as a director

1,370,675,286

94.50%

79,819,215

5.50%

1,450,494,501

87.18%

937,374

13

To re-appoint Deloitte LLP as auditor

1,257,573,521

97.50%

32,297,446

2.50%

1,289,870,967

77.53%

161,561,909

14

To authorise the Audit Committee to agree the auditor's remuneration

1,440,981,682

99.33%

9,726,765

0.67%

1,450,708,447

87.20%

724,429

15

To authorise the Company and its subsidiaries to make political donations

1,275,874,179

99.34%

8,438,822

0.66%

1,284,313,001

77.20%

167,119,875

16

To authorise the directors to allot shares

1,208,751,206

83.33%

241,864,328

16.67%

1,450,615,534

87.19%

817,342

17

To disapply pre-emption rights

1,281,716,093

88.39%

168,290,974

11.61%

1,450,007,067

87.15%

1,425,809

18

To disapply pre-emption rights for an additional five percent

1,237,157,369

85.32%

212,861,864

14.68%

1,450,019,233

87.16%

1,413,643

19

To authorise the Company to purchase its own shares

1,288,775,163

88.90%

160,915,668

11.10%

1,449,690,831

87.14%

1,742,045

20

To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

1,306,632,696

90.07%

144,034,993

9.93%

1,450,667,689

87.19%

765,187

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