Result of AGM

No.

Resolution

Votes For*

%

Votes Against

%

Votes Withheld**

1

To receive the reports and accounts for the year ended 31 December 2013

444,791,962

99.99

6,510

0.01

262,283

2

To approve the Directors' Remuneration Report, other than the Directors' remuneration policy, for the year ended 31 December 2013

422,968,809

95.06

21,995,523

4.94

96,423

3

To approve the Directors' remuneration policy

422,780,382

95.02

22,177,641

4.98

102,732

4

To declare a final dividend for the year ended 31 December 2013

445,047,087

99.99

11,316

0.01

2,352

5

To re-elect Simon Nixon as a Director

429,244,116

96.45

15,808,321

3.55

8,318

6

To re-elect Peter Plumb as a Director

435,949,313

97.95

9,102,178

2.05

9,264

7

To re-elect Graham Donoghue as a Director

435,940,933

97.95

9,110,558

2.05

9,264

8

To re-elect Michael Wemms as a Director

444,443,321

99.87

584,630

0.13

32,804

9

To re-elect Rob Rowley as a Director

443,906,986

99.75

1,126,847

0.25

26,922

10

To re-elect Bruce Carnegie-Brown as a Director

416,807,334

97.97

8,654,204

2.03

19,599,217

11

To elect Sally James as a Director

431,602,541

96.98

13,428,878

3.02

28,204

12

To elect Robin Klein as a Director

427,192,431

95.99

17,839,870

4.01

27,322

13

To elect Matthew Price as a Director

435,909,719

97.95

9,122,582

2.05

27,322

14

To appoint KPMG LLP as the auditors

404,994,469

91.00

40,048,113

9.00

17,041

15

To authorise the Directors to determine the auditors' remuneration

405,252,117

91.06

39,784,081

8.94

23,425

16

To authorise the Directors to allot shares

404,480,758

90.89

40,555,685

9.11

23,180

17

To disapply statutory pre-emption rights***

444,934,999

99.98

82,652

0.02

41,972

18

To authorise the Company to purchase its own shares***

444,959,823

99.99

52,423

0.01

47,377

19

To authorise the making of political donations and incurring of political expenditure

423,378,707

99.01

4,245,899

0.99

17,435,017

20

To authorise the calling of general meetings on not less than 14 clear days' notice***

438,676,150

98.57

6,379,703

1.43

3,770

21

To increase the limit on Directors' fees

438,116,553

99.89

466,563

0.11

6,476,507