
| 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 |