Total Votes

For – specific

For – discretion

For - total

Against

Total

Withheld

1. To receive and adopt the Directors' Report and Accounts

8,109,744

324,801

8,434,545

32,334

8,466,879

1,400

95.78%

3.84%

99.62%

0.38%

100.00%

2. To approve the Directors' Remuneration Policy

7,512,812

449,382

7,962,194

315,704

8,277,898

190,381

90.76%

5.43%

96.19%

3.81%

100.00%

3. To approve the Directors' Remuneration Report

7,477,822

499,477

7,977,299

319,313

8,296,612

171,667

90.13%

6.02%

96.15%

3.85%

100.00%

4. To declare the payment of a final dividend of 1.75p

8,118,066

319,338

8,437,404

30,875

8,468,279

0

95.87%

3.77%

99.64%

0.36%

100.00%

5. To re-appoint the Auditor

7,803,468

447,877

8,251,345

175,422

8,426,767

41,512

92.61%

5.31%

97.92%

2.08%

100.00%

6. To authorise the Directors to determine the Auditor's remuneration

7,924,831

430,410

8,355,241

76,153

8,431,394

36,885

94.00%

5.10%

99.10%

0.90%

100.00%

7. To re-elect Neal Ransome as a Director

7,801,251

334,294

8,135,545

141,352

8,276,897

191,382

94.25%

4.04%

98.29%

1.71%

100.00%

8. To re-elect Malcolm Moss as a Director

7,747,934

334,294

8,082,228

169,443

8,251,671

216,608

93.90%

4.05%

97.95%

2.05%

100.00%

9. to re-elect Lorna Tilbian as a Director

7,933,635

334,294

8,267,929

155,608

8,423,537

44,742

94.18%

3.97%

98.15%

1.85%

100.00%

10. To authorise the Directors to allot shares

7,577,536

788,186

8,365,722

80,421

8,446,143

22,136

89.72%

9.33%

99.05%

0.95%

100.00%

11. To authorise the Directors to disapply pre-emption rights

7,135,898

788,186

7,924,084

363,686

8,287,770

180,509

86.10%

9.51%

95.61%

4.39%

100.00%

12. To authorise the Company to make market purchases of its shares

7,445,356

788,186

8,233,542

225,110

8,458,652

9,627

88.02%

9.32%

97.34%

2.66%

100.00%