Annual General Meeting to be held on Tuesday 18 May 2010 at 10.30 a.m.
Summary of Forms of Proxy received by Friday 14 May 2010 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 |
|
|
Discretionary |
|
Votes Withheld |
|
| |
No. of Votes |
% of Votes |
% of Issued Capital |
No. of Votes |
% of Votes |
% of Issued Capital |
No. of Votes |
% of Votes |
% of Issued Capital |
No. of Votes |
% of Issued Capital |
| 1 |
923,040,907 |
99.32% |
60.60% |
3,107,457 |
0.33% |
0.20% |
3,230,223 |
0.35% |
0.21% |
982,156 |
0.06% |
| 2 |
890,365,897 |
95.76% |
58.45% |
36,038,626 |
3.88% |
2.37% |
3,416,838 |
0.37% |
0.22% |
566,275 |
0.04% |
| 3 |
860,752,524 |
92.83% |
56.51% |
63,164,644 |
6.81% |
4.15% |
3,360,931 |
0.36% |
0.22% |
3,009,537 |
0.20% |
| 4 |
862,335,012 |
92.74% |
56.61% |
64,128,793 |
6.90% |
4.21% |
3,387,003 |
0.36% |
0.22% |
536,828 |
0.04% |
| 5 |
801,515,589 |
86.20% |
52.62% |
124,937,283 |
13.44% |
8.20% |
3,391,958 |
0.36% |
0.22% |
542,806 |
0.04% |
| 6 |
829,202,371 |
89.37% |
54.44% |
95,174,867 |
10.26% |
6.25% |
3,413,666 |
0.37% |
0.22% |
2,596,732 |
0.17% |
| 7 |
842,408,081 |
90.60% |
55.30% |
84,002,723 |
9.03% |
5.51% |
3,418,188 |
0.37% |
0.22% |
558,644 |
0.04% |
| 8 |
924,403,149 |
99.38% |
60.69% |
2,584,389 |
0.28% |
0.17% |
3,218,953 |
0.35% |
0.21% |
181,145 |
0.01% |
| 9 |
920,380,923 |
99.12% |
60.42% |
4,817,284 |
0.52% |
0.32% |
3,345,096 |
0.36% |
0.22% |
1,844,333 |
0.12% |
| 10 |
896,539,922 |
99.15% |
58.86% |
4,077,743 |
0.45% |
0.27% |
3,604,259 |
0.40% |
0.24% |
26,165,712 |
1.72% |
| 11 |
833,380,074 |
90.68% |
54.71% |
82,040,764 |
8.93% |
5.39% |
3,614,973 |
0.39% |
0.24% |
11,351,825 |
0.75% |
| 12 |
920,919,472 |
99.10% |
60.46% |
4,643,715 |
0.50% |
0.30% |
3,752,231 |
0.40% |
0.25% |
962,180 |
0.06% |
| 13 |
921,115,752 |
99.07% |
60.47% |
4,939,470 |
0.53% |
0.32% |
3,681,281 |
0.40% |
0.24% |
541,095 |
0.04% |
| 14 |
827,831,648 |
89.13% |
54.35% |
97,311,807 |
10.48% |
6.39% |
3,630,767 |
0.39% |
0.24% |
1,613,414 |
0.11% |
| 15 |
920,976,093 |
99.34% |
60.46% |
2,380,660 |
0.26% |
0.16% |
3,698,129 |
0.40% |
0.24% |
3,332,754 |
0.22% |
| 16 |
923,297,418 |
99.40% |
60.61% |
1,833,637 |
0.20% |
0.12% |
3,741,172 |
0.40% |
0.25% |
1,515,409 |
0.10% |