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AGM details

Dates of next/last General Meetings:
Next AGM	TBC
Last AGM	26 July 2012

Annual General Meeting held on 26 July 2012

Total number of share in issue as at 1800 on 24 July 2012 : 144,375,257. Shareholders entered in the register as at 1800 on 24 July were entitled to attend and vote at the AGM.

The following levels of proxy votes were received:

Resolution No	Description	Votes for	Votes against	Discretion	for and discretion
1	ANNUAL REPORT & ACCOUNTS	94,495,155	4,324	20,976	94,516,131
2	FINAL DIVIDEND	94,499,479	0	20,976	94,520,455
3	RE-ELECT MR KITCHEN	94,411,973	87,168	20,976	94,432,949
4	RE-ELECT MR HOPKINS	94,415,762	83,996	20,359	94,436,121
5	RE-ELECT MR CLEMETT	94,416,020	82,793	21,304	94,437,324
6	RE-ELECT MR BYWATER	93,310,224	1,188,839	21,054	93,331,278
7	RE-ELECT MR CRAGG	93,171,819	1,188,839	21,554	93,193,373
8	ELECT DR MOLONEY	94,338,394	160,754	21,054	94,359,448
9	DIRECTORS' REMUNERATION	70,179,342	21,410,982	21,181	70,200,523
10	RE-APPOINT THE AUDITOR	87,647,812	5,944,805	23,681	87,671,493
11	AUDITORS' REMUNERATION	88,664,438	5,805,826	25,278	88,689,716
12	APPROVE THE SAYE SCHEME	94,405,502	84,043	23,681	94,429,183
13	ALLOT EQUITY SECURITIES	83,552,298	10,785,583	23,681	83,575,979
14	PRE-EMPTION RIGHTS	94,473,558	18,151	24,306	94,497,864
15	PURCHASE COMPANY SHARES	94,471,884	23,036	23,681	94,495,565
16	GM 14 DAYS NOTICE	86,792,398	7,704,376	23,681	86,816,079