AGM

No.

Description

Votes For*

% Cast

Votes Against

% Cast

Votes Withheld**

Ordinary resolutions:

1

Receipt of the Annual report and financial statements

667,339,260

99.96%

267,631

0.04%

4,325,766

2

Approval of the report on directors’ remuneration

623,203,641

94.44%

36,691,087

5.56%

12,037,929

3

To re-elect Dr Ruba Borno as a director

666,476,383

99.20%

5,403,480

0.80%

52,795

4

To re-elect Brian Cassin as a director

667,411,556

99.33%

4,470,928

0.67%

50,174

5

To re-elect Caroline Donahue as a director

666,463,624

99.19%

5,417,792

0.81%

51,242

6

To re-elect Luiz Fleury as a director

666,125,775

99.14%

5,761,007

0.86%

45,876

7

To re-elect Deirdre Mahlan as a director

666,480,060

99.20%

5,407,646

0.80%

44,952

8

To re-elect Lloyd Pitchford as a director

663,627,263

98.77%

8,251,227

1.23%

54,168

19

To re-elect Mike Rogers as a director

662,926,644

98.67%

8,959,459

1.33%

46,555

10

To re-elect George Rose as a director

657,289,776

98.03%

13,220,574

1.97%

1,422,308

11

To re-elect Kerry Williams as a director

666,870,594

99.25%

5,014,634

0.75%

47,430

12

To re-appoint KPMG LLP as auditor

671,790,288

99.99%

83,275

0.01%

59,077

13

Directors’ authority to determine the auditors’ remuneration

671,809,368

99.99%

60,769

0.01%

62,521

14

Directors’ authority to allot relevant securities

644,145,520

95.88%

27,711,505

4.12%

75,633

Special resolutions:

15

Directors’ authority to disapply pre-emption rights

649,208,916

96.63%

22,659,281

3.37%

64,461

16

Directors’ additional authority to disapply pre-emption rights

631,519,443

94.00%

40,340,566

6.00%

72,648

17

Directors’ authority to purchase the Company’s own shares

666,483,278

99.29%

4,792,094

0.71%

657,285