Annual General Meeting

All resolutions proposed at the Annual General Meeting of the Company held on the 15 May 2008 were duly passed, in each case by a vote taken on a show of hands.

The total number of valid proxies received by the Company were as follows:

Resolution	For	%	Against	%	Total	Withheld*
1	113,571,053	100.00	400	0.00	113,571,453	1,368,234
2	114,936,652	100.00	3,035	0.00	114,939,687	0
3A	114,939,947	99.14	997,146	0.86	115,937,093	2,594
3B	114,615,168	99.72	322,659	0.28	114,937,827	1,860
3C	114,075,835	99.49	589,852	0.51	114,665,687	274,000
3D	114,512,954	99.63	426,243	0.37	114,939,197	490
3E	114,612,153	99.72	327,044	0.28	114,939,197	490
3F	97,037,230	84.88	17,282,036	15.12	114,319,266	620,421
3G	99,515,870	86.99	14,888,970	13.01	114,404,840	534,847
3H	95,064,006	83.16	19,255,760	16.84	114,319,766	619,921
4	114,785,196	99.88	138,401	0.12	114,923,597	16,090
5	114,828,176	99.92	90,516	0.08	114,918,692	20,995
6	114,891,483	99.98	27,462	0.02	114,918,945	20,742
7	114,924,682	100.00	440	0.00	114,925,122	14,565
8	94,553,380	82.28	20,367,707	17.72	114,921,087	18,600
9	111,492,760	97.41	2,966,946	2.59	114,459,706	478,681
10	114,129,074	99.71	333,300	0.29	114,462,374	477,313
11	114,892,434	99.97	32,791	0.03	114,925,225	14,462

*A “Vote Withheld” is not a vote in law, and is not included in the total number of votes cast, or the calculation of the proportion of votes “For” and “Against”.

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