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AGM Voting 2013

YOU MADE YOUR VOTE COUNT!

Voting results 2013
Total number of votes by proxy 3,632
Votes cast in person at our AGM 7
Final number of votes 3,639

Resolution 4 FOR AGAINST WITHHELD
To receive the Annual Report and Accounts 3,564 38 30

Resolution 5 FOR AGAINST WITHHELD
To re-appoint KPMG Audit Plc as auditors 3,499 97 36

Resolution 6 FOR AGAINST WITHHELD
To approve the Report of the Remuneration Committee for the year ended 31 December 2011 3,391 181 60

Resolution 7 FOR AGAINST WITHHELD
(a) To elect Andrew John Higgins 3,470 99 63
(b) To elect Sara Jane Shepherd 3,487 88 57
(c) To re-elect John James Miller 3,490 93 49
(d) To re-elect Belinda Jane Morgan 3,478 95 59



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