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 

1,633,176

(99.74%)

4,082

(0.25%)

208(0.01%)

183

2.

To approve the Directors' remuneration report

1,630,422(99.59%)

4,082

(0.25%)

2,637

(0.16%)

508

3.

To approve the Policy on Directors' remuneration

1,631,567

(99.67%)

4,051

(0.25%)

1,293

(0.08%)

738

4.

To declare a final dividend of 102 pence per ordinary share

1,633,107

(99.72%)

4,051

(0.25%)

491

(0.03%)

0

5.

To re-elect Malcolm Perkins as a Director

1,630,733

(99.69%)

4,051

(0.25%)

1,003

(0.06%)

1,862

6.

To re-elect Graham Mclean as a Director

1,632,400

(99.70%)

4,051

(0.25%)

816

(0.05%)

382

7.

To re-elect Susan Walker as a Director

1,632,349

(99.70%)

4,051

(0.25%)

867

(0.05%)

382

8.

To re-elect Frédéric Vuilleumier as a Director

1,630,998

(99.61%)

4,051

(0.25%)

2,218

(0.14%)

382

9.

To re-elect Simon Turner as a Director

1,630,521

(99.59%)

4,082

(0.25%)

2,664

(0.16%)

382

10.

To re-elect Stephen Buckland as a Director

1,487,373

(90.84%)

4,082

(0.25%)

145,812

(8.91%)

382

11.

To re-elect Rachel English as a Director

1,632,778

(99.73%)

4,082

(0.25%)

407

(0.02%)

382

12.

To re-appoint Deloitte LLP as auditors to the Company

1,633,283

(99.73%)

4,082

(0.25%)

284

(0.02%)

0

13.

To authorise the Directors to determine the auditors' remuneration

1,633,467

(99.74%)

4,082

(0.25%)

100

(0.01%)

0

14.

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

1,632,963

(99.72%)

4,051

(0.25%)

452

(0.03%)

183