Resolution

Description

Votes cast FOR

%

Votes cast AGAINST

%

Votes WITHHELD

1

To receive the Report and Final Accounts

156,299,631

99.87

207,407

0.13

93,300

2.

Declare a Final dividend of 10.35 pence

156,600,201

99.99

137

0.13

0

3.

Approve the Directors Remuneration Report

155,413,508

99.39

958,381

0.61

228,449

4.

Re-elect Keith Harris

156,522,714

99.95

73,551

0.05

4,073

5

Re-elect Nigel Wilson

156,523,499

99.95

71,766

0.05

4,073

6.

To re-appoint the Auditors

156,104,873

99.69

492,287

0.31

3.178

7.

To determine the Auditors' remuneration

156,111,053

99.69

487,577

0.31

1,708

8.

To re-new the authority to allot shares

156,521,816

99.96

65,618

0.04

12,904

9.

To renew the disapplication of 

pre-emption rights

156,554,822

99.98

31,457

0.02

14,059

10.

To allow the purchase of own shares

156,361,619

99.85

232,965

0.15

5,754

11.

To make political donations

154,324,016

98.93

1,676,008

1.07

591,230

12.

Re-new Articles of Association

156,517,269

99.95

79,957

0.05

3,112