Annual General Meeting

Result of AGM

All resolutions proposed at the Annual General Meeting of the Company held on the 12 May 2011 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	%	Discretion	Total Votes	Votes Withheld*
1	117,709,455	93.43	0	-	8,270,863	125,980,318	2,925
2	117,711,005	93.43	0	-	8,272,238	125,983,243	0
3	115,325,602	92.29	1,365,446	1.09	8,271,063	124,962,111	1,021,132
4A	108,828,238	86.83	8,235,725	6.57	8,270,863	125,334,826	648,417
4B	109,093,790	86.60	8,614,910	6.84	8,270,863	125,979,563	3,680
4C	104,738,830	83.14	12,965,691	10.29	8,270,863	125,975,384	7,859
4D	109,635,816	87.03	8,068,705	6.40	8,270,863	125,975,384	7,859
4E	109,622,356	87.02	8,070,665	6.41	8,280,863	125,973,884	9,359
4F	109,634,101	87.03	8,068,920	6.41	8,270,863	125,973,884	9,359
4G	109,649,937	87.04	8,055,169	6.39	8,274,278	125,979,384	3,859
4H	109,605,376	87.00	8,099,929	6.43	8,274,813	125,980,118	3,125
4I	114,160,257	90.62	3,540,349	2.81	8,277,278	125,977,884	5,359
4J	109,648,639	87.04	8,049,751	6.39	8,277,728	125,976,118	7,125
4K	114,018,135	90.51	3,685,406	2.93	8,275,843	125,979,384	3,859
5	115,250,467	91.56	2,353,058	1.87	8,276,293	125,879,818	103,425
6	116,504,646	92.48	1,184,759	0.94	8,282,413	125,971,818	11,425
7	116,453,291	92.46	1,212,835	0.96	8,284,213	125,950,339	32,904
8	117,049,244	92.91	643,757	0.51	8,284,447	125,977,448	5,795
9	111,305,124	92.14	1,215,461	1.01	8,282,413	120,802,998	5,180,245
10	108,503,898	86.13	9,201,607	7.30	8,274,813	125,980,318	2,925

*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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