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

1,738,235

(99.99%)

174

(0.01%)

0(0%)

0

2.

To approve the Directors' remuneration report

1,737,144(99.96%)

231

(0.01%)

499

(0.03%)

585

3.

To approve the Director's remuneration policy

1,736,950

(99.95%)

231

(0.01%)

636

(0.04%)

592

4.

To re-elect Malcolm Perkins as a Director

1,737,864

(99.97%)

181

(0.01%)

348

(0.02%)

16

5.

To re-elect Tom Franks as a Director

1,738,184

(99.98%)

181

(0.01%)

28

(0.01%)

16

6.

To re-elect Graham Mclean as a Director

1,737,918

(99.97%)

181

(0.01%)

294

(0.02%)

16

7.

To re-elect Susan Walker as a Director

1,737,805

(99.97%)

181

(0.01%)

407

(0.02%)

16

 8.

To re-elect Chris Relleen as a Director

1,708,958

(98.30%)

1,514

(0.09%)

27,930

(1.61%)

7

9.

To re- elect Frédéric Vuilleumier as a Director

1,738,168

(99.98%)

181

(0.01)

44

(0.01%)

16

10.

To re-elect William Gibson as a Director

1,738,184

(99.98%)

174

(0.01%)

35

(0.01%)

16

11.

To re-elect Gautam Dalal as a Director

1,738,177

(99.98%)

181

(0.01%)

44

(0.01%)

7

12.

To elect Simon Turner as a Director

1,737,927

(99.97%)

181

(0.01%)

285

(0.02%)

16

13.

To elect Jonathon Bond as a Director

1,738,168

(99.98%)

181

(0.01%)

44

(0.01%)

16

14.

To re-appoint Deloitte LLP as auditors to the Company

1,738,149

(99.98%)

174

(0.01%)

16

(0.01%)

70

15.

To authorise the Directors to determine the auditors' remuneration

1,738,156

(99.98%)

174

(0.01%)

9

(0.01%)

70

16.

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

1,737,763

(99.96%)

181

(0.01%)

465

(0.03%)

0