Annual General Meeting to be held on Tuesday 13 May 2008 at 10.30 a.m.
Summary of Forms of Proxy received by Sunday 11 May 2008 at 10.30 a.m,
being 48 hours before the time of the meeting, and conforming to Regulation 41 of the Uncertificated Securities Regulations 2001, at Equiniti.
| Resolution For |
|
|
Against |
|
|
|
Discretion |
|
|
|
Vote Withheld |
|
|
| |
No. of Cards |
No. of Votes |
% of Vote |
% of Cap |
No. of Cards |
No. of Votes |
% of Vote |
% of Cap |
No. of Cards |
No. of Votes |
% of Vote |
% of Cap |
No. of Cards |
No. of Votes |
% of Cap |
| 1 |
31,755 |
801,414,964 |
99.18% |
53.12% |
513 |
3,038,969 |
0.38% |
0.20% |
6,856 |
3,591,543 |
0.44% |
0.24% |
341 |
618,667 |
0.04% |
| 2 |
30,250 |
795,674,518 |
98.50% |
52.74% |
1,487 |
8,483,111 |
1.05% |
0.56% |
6,946 |
3,643,258 |
0.45% |
0.24% |
784 |
863,256 |
0.06% |
| 3 |
30,406 |
780,073,150 |
96.57% |
51.71% |
1,373 |
24,109,676 |
2.98% |
1.60% |
6,926 |
3,655,349 |
0.45% |
0.24% |
773 |
825,968 |
0.05% |
| 4 |
30,311 |
751,283,285 |
93.01% |
49.80% |
1,443 |
52,861,670 |
6.54% |
3.50% |
6,909 |
3,634,268 |
0.45% |
0.24% |
823 |
884,920 |
0.06% |
| 5 |
29,961 |
785,930,402 |
97.29% |
52.09% |
1,726 |
18,218,683 |
2.26% |
1.21% |
6,959 |
3,642,244 |
0.45% |
0.24% |
826 |
872,814 |
0.06% |
| 6 |
32,459 |
804,605,060 |
99.56% |
53.33% |
208 |
90,299 |
0.01% |
0.01% |
6,639 |
3,490,037 |
0.43% |
0.23% |
156 |
478,747 |
0.03% |
| 7 |
30,925 |
802,256,453 |
99.34% |
53.17% |
1,289 |
1,765,911 |
0.22% |
0.12% |
6,786 |
3,558,201 |
0.44% |
0.24% |
465 |
1,083,578 |
0.07% |
| 8 |
26,163 |
765,677,450 |
98.71% |
50.75% |
3,994 |
6,111,388 |
0.78% |
0.41% |
7,470 |
3,924,187 |
0.51% |
0.26% |
1,851 |
32,951,118 |
2.18% |
| 9 |
28,591 |
773,901,554 |
96.21% |
51.30% |
2,264 |
26,550,539 |
3.30% |
1.76% |
7,522 |
3,972,251 |
0.49% |
0.26% |
1,099 |
4,239,799 |
0.28% |
| 10 |
26,608 |
795,512,057 |
98.56% |
52.73% |
3,001 |
7,537,083 |
0.93% |
0.50% |
7,819 |
4,083,938 |
0.51% |
0.27% |
2,042 |
1,531,065 |
0.10% |
| 11 |
29,040 |
802,707,361 |
99.38% |
53.21% |
1,788 |
1,050,235 |
0.13% |
0.07% |
7,558 |
3,979,247 |
0.49% |
0.26% |
1,076 |
927,300 |
0.06% |
| 12 |
27,717 |
770,346,635 |
95.64% |
51.06% |
1,959 |
31,034,605 |
3.85% |
2.06% |
7,813 |
4,117,355 |
0.51% |
0.27% |
1,986 |
3,165,548 |
0.21% |