Ordinary Resolutions

Votes for Votes against % in favour Votes withheld
1. To receive the Annual Report and Accounts 101,617 802 99.22% 673
2. To re-appoint PricewaterhouseCoopers LLP as auditor 98,497 3,388 96.67% 1,203
3. To approve the Directors' Remuneration Report 93,780 7,181 92.89% 2,127
4. To approve the Directors' Remuneration Policy 93,018 7,744 92.31% 2,327

Election and Re-election of Directors

Votes for Votes against % in favour Votes withheld
5. To elect Susan Mary Allen 98,254 3,350 96.70% 1,479
6. To elect Debra Jane Davies 98,292 3,210 96.84% 1,578
7. To elect Annemarie Verna Florence Durbin 98,163 3,303 96.74% 1,612
8. To re-elect Guy Lawrence Tarn Bainbridge 98,352 3,133 96.91% 1,602
9. To re-elect Angela Jane Darlington 98,778 2,846 97.20% 1,460
10. To re-elect Alison Elizabeth Hutchinson 98,425 3,140 96.91% 1,516
11. To re-elect Alasdair Bruce Lenman Withdrawn
12. To re-elect Dina Matta 98,184 3,254 96.79% 1,641
13. To re-elect David Edmund Thomas Morris 98,342 3,072 96.97% 1,667
14. To re-elect Mark Alistair Parsons 98,785 2,786 97.26% 1,509
15. To re-elect Jennelle Lisa Tilling 98,618 2,946 97.10% 1,519

8.10% of eligible members used their vote.