Result of AGM

Resolution

Votes For

Votes Against

Total Votes cast (excluding Withheld)

Votes Withheld

No of shares

% of shares voted

No of shares

% of shares voted

No of shares

1

To receive the Annual Report and accounts for the financial period ended 31 December 2015.

376,418,129

99.98%

80,400

0.02%

376,498,529

107,862

2

The approve the Directors' Remuneration Report (excluding the Directors' remuneration policy set out on pages 61 to 73 of the report)

375,925,993

99.99%

27,541

0.01%

375,953,534

652,857

3

To approve the Directors' Remuneration policy set out on pages 61 to 73 of the report.

374,209,516

99.36%

2,394,225

0.64%

376,603,741

2,250

4

To declare a final dividend of 4.4 pence per ordinary share for the financial period ended 31 December 2015.

376,603,991

100.00%

400

0.00%

376,604,391

2,000

5

To re-elect Jamie Pike as a Director.

372,350,866

98.87%

4,252,725

1.13%

376,603,591

2,400

6

To re-elect Wayne Sheppard as a Director.

376,604,541

100.00%

1,050

0.00%

376,605,591

800

7

To re-elect Kevin Sims as a Director.

376,602,791

100.00%

2,250

0.00%

376,605,041

950

8

To re-elect Matthias Boyer Chammard as a Director.

375,142,405

99.61%

1,461,436

0.39%

376,603,841

2,550

9

To re-elect Jonathan Nicholls as a Director.

376,601,341

100.00%

2,650

0.00%

376,603,991

2,400

10

To re-elect Michel Plantevin as a Director.

375,142,405

99.61%

1,461,436

0.39%

376,603,841

2,550

11

To elect Tracey Graham as a Director.

376,600,941

100.00%

2,650

0.00%

376,603,591

2,800

12

To elect Lynn Minella as a Director.

376,600,941

100.00%

2,650

0.00%

376,603,591

2,800

13

To re-appoint Ernst & Young LLP as the Company's auditor.

376,597,039

100.00%

8,552

0.00%

376,605,591

800

14

To authorise the Audit Committee to determine the remuneration of the auditor.

376,595,939

100.00%

9,102

0.00%

376,605,041

1,200

15

To authorise the Company to make political donations.

376,427,628

99.95%

174,513

0.05%

376,602,141

4,250

16

To authorise the Directors to allot shares.

376,592,039

100.00%

11,802

0.00%

376,603,841

2,400

17

To disapply pre-emption rights.**

370,602,878

99.81%

693,348

0.19%

371,296,226

5,309,765

18

That a general meeting (other than an Annual General Meeting) may be called on not less than 14 clear days' notice.**

375,097,447

99.60%

1,506,943

0.40%

376,604,390

2,000

The number of votes cast by shareholders, other than the Controlling Shareholder, for and against each of the resolutions for the (re-)election of Independent Directors were as follows:

9

To re-elect Jonathan Nicholls as a Director.

185,900,906

100.00%

2,650

0.00%

185,903,556

2,400

11

To elect Tracey Graham as a Director.

185,900,506

100.00%

2,650

0.00%

185,903,156

2,800

12

To elect Lynn Minella as a Director.

185,900,506

100.00%

2,650

0.00%

185,903,156

2,800