Results of the 2008 AGM

2008 Voting Results

Resolution

1. Approval of the Directors' Remuneration Report (Advisory vote)

Result of the proxy vote Result of the AGM vote Overall result
For Against Abstain Result Result
349 36 7 Passed - no votes against Passed

2. Adoption of the Directors' Report and the Annual Accounts

Result of the proxy vote Result of the AGM vote  Overall result
For Against Abstain Result Result
387 3 2 Passed - no votes against Passed

3. Appointment of the Auditors

Result of the proxy vote Result of the AGM vote Overall result
For Against Abstain Result Result
382 8 2 Passed - no votes against Passed

4.1 Elections to the Board - Mr Andreas Whittam Smith, CBE

Result of the proxy vote Result of the AGM vote Overall result
For Against Abstain Result Result
354 28 10 Passed - no votes against Passed

4.2 Elections to the Board - Mr David White

Result of the proxy vote Result of the AGM vote Overall result
For Against Abstain Result Result
363 18 11 Passed - no votes against Passed

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