Annual General Meeting

Results of AGM

All resolutions proposed at the Annual General Meeting of the Company held on the 14 May 2009 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 No.	Votes For	%	Votes Against	%	Total Votes	Votes Withheld*
1	116,600,429	99.99	8,229	0.01	116,608,658	5,434
2A	115,799,241	99.30	811,731	0.70	116,610,972	3,120
2B	111,960,464	96.01	4,651,668	3.99	116,612,132	1,960
2C	111,948,698	96.00	4,662,384	4.00	116,611,082	3,010
2D	115,997,464	99.47	613,418	0.53	116,610,882	3,210
2E	111,846,363	95.91	4,765,769	4.09	116,612,132	1,960
2F	91,008,097	86.17	14,607,792	13.83	105,615,889	10,998,203
3	116,042,907	99.52	565,302	0.48	116,608,209	5,883
4	116,224,164	99.67	379,278	0.33	116,603,442	9,650
5	113,475,819	98.82	1,352,160	1.18	114,827,979	1,786,113
6	115,848,560	99.36	747,571	0.64	116,596,131	17,961
7	109,512,027	93.94	7,066,565	6.06	116,578,592	35,500
8	112,695,130	98.03	2,262,296	1.97	114,957,426	1,656,666
9	116,544,153	99.97	36,339	0.03	116,580,492	33,600

*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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