FOR

AGAINST

WITHHELD*

Resolution

Votes cast

%

Votes cast

%

Votes cast

1

To receive and adopt the Annual Report and Accounts for the year ended 31 December 2010

36,240,485

99.99

4,850

0.01

1,000

2

To approve the Remuneration Committee's report

35,545,279

99.38

221,873

0.62

479,183

3

To declare a final dividend of 11.4p per ordinary share

36,244,900

100

0

-

1,435

4

To re-elect Michael Harper as a director

31,263,518

86.25

4,982,382

13.75

435

5

To re-elect Stephen Bird as a director

35,943,590

99.17

302,310

0.83

435

6

To re-elect Simon Beresford-Wylie as a director

36,242,190

99.99

3,710

0.01

435

7

To re-elect Nigel Moore as a director

35,281,306

97.34

964,594

2.66

435

8

To re-elect Maria Richter as a director

35,975,203

99.99

3,366

0.01

267,766

9

To re-elect John Hughes as a director

35,281,950

97.34

962,750

2.66

1,635

10

To re-appoint KPMG Audit Plc as auditors of the Company

36,244,900

100

0

-

1,435

11

To authorise the Board to determine the remuneration of the auditors

36,037,945

99.43

205,455

0.57

2,935

12

To renew the authority for directors to allot relevant securities

30,824,485

85.05

5,419,915

14.95

1,935

13

To authorise directors to allot equity shares or to sell any ordinary shares which the Company holds in treasury for cash and to disapply pre-emption rights in connection with such allotments or sales**

31,461,105

99.98

7,643

0.02

4,777,587

14

To renew the authority for the Company to make market purchases of its own shares**

35,966,755

99.98

8,314

0.02

271,266

15

To adopt a new Sharesave Scheme

35,845,345

98.91

393,302

1.09

7,688

16

To adopt a new International Sharesave Plan

36,048,709

99.48

189,938

0.52

7,688

17

Notice period for general meetings**

35,142,084

96.98

1,094,821

3.02

9,430