AGM

No.

Description

Votes For*

% Cast

Votes Against

% Cast

Votes Withheld**

Ordinary resolutions:

1

Receipt of the Annual report and financial statements

659,366,761

99.20%

5,345,274

0.80%

4,141,095

2

Approval of the report on directors’ remuneration

532,865,126

81.37%

122,002,407

18.63%

13,985,597

3

To elect Dr Ruba Borno as a director

668,362,088

99.96%

281,577

0.04%

209,466

4

To re-elect Brian Cassin as a director

658,794,034

98.53%

9,843,918

1.47%

215,179

5

To re-elect Caroline Donahue as a director

602,264,299

90.07%

66,375,756

9.93%

213,076

6

To re-elect Luiz Fleury as a director

600,909,835

89.87%

67,727,570

10.13%

215,726

7

To re-elect Deirdre Mahlan as a director

601,546,943

89.97%

67,095,326

10.03%

210,862

8

To re-elect Lloyd Pitchford as a director

654,621,368

97.90%

14,020,029

2.10%

211,734

9

To re-elect Don Robert as a director

641,931,607

96.07%

26,266,525

3.93%

654,998

10

To re-elect Mike Rogers as a director

599,996,140

89.73%

68,642,863

10.27%

214,128

11

To re-elect George Rose as a director

594,962,232

88.98%

73,675,040

11.02%

215,858

12

To re-elect Paul Walker as a director

595,703,051

89.71%

68,358,935

10.29%

4,791,145

13

To re-elect Kerry Williams as a director

657,943,644

98.40%

10,695,898

1.60%

213,589

14

To re-appoint KPMG LLP as auditor

666,803,873

99.70%

1,985,988

0.30%

63,270

15

Directors’ authority to determine the auditors’ remuneration

666,832,478

99.71%

1,948,187

0.29%

72,466

16

Directors’ authority to allot relevant securities

647,430,294

96.81%

21,333,826

3.19%

89,011

Special resolutions:

17

Directors’ authority to disapply pre-emption rights

648,303,840

96.94%

20,459,932

3.06%

89,359

18

Directors’ additional authority to disapply pre-emption rights

628,604,490

94.00%

40,157,909

6.00%

90,731

19

Directors’ authority to purchase the Company’s own shares

664,221,122

99.41%

3,934,258

0.59%

697,750