AGM

No.

Description

Votes For*

% Cast

Votes Against

% Cast

Votes Withheld**

Ordinary resolutions:

1

Receipt of the Annual Report and financial statements

693,938,254

99.96%

274,891

0.04%

4,520,030

2

Approval of the Report on directors’ remuneration

653,070,165

93.50%

45,388,636

6.50%

274,374

3

Approval of the Directors’ remuneration policy

651,717,394

95.34%

31,847,208

4.66%

15,168,573

4

To re-elect Dr Ruba Borno as a director

696,137,396

99.66%

2,401,979

0.34%

193,801

5

To re-elect Brian Cassin as a director

697,815,739

99.90%

731,307

0.10%

186,130

6

To re-elect Caroline Donahue as a director

696,145,634

99.66%

2,396,769

0.34%

190,773

7

To re-elect Luiz Fleury as a director

696,003,367

99.64%

2,525,669

0.36%

204,140

8

To re-elect Deirdre Mahlan as a director

696,151,169

99.66%

2,388,992

0.34%

193,015

9

To re-elect Lloyd Pitchford as a director

695,192,852

99.52%

3,355,072

0.48%

185,252

10

To re-elect Mike Rogers as a director

692,811,502

99.18%

5,730,150

0.82%

191,524

11

To re-elect George Rose as a director

692,625,959

99.15%

5,913,325

0.85%

193,892

12

To re-elect Kerry Williams as a director

697,409,363

99.84%

1,141,167

0.16%

182,646

13

To re-appoint KPMG LLP as auditor

698,464,916

99.99%

85,865

0.01%

182,395

14

Directors’ authority to determine the auditors’ remuneration

698,376,448

99.98%

147,001

0.02%

209,727

15

Directors’ authority to allot relevant securities

661,936,536

94.74%

36,738,911

5.26%

57,729

Special resolutions:

16

Directors’ authority to disapply pre-emption rights

673,047,773

96.35%

25,529,689

3.65%

155,714

17

Directors’ additional authority to disapply pre-emption rights

667,245,726

95.52%

31,321,795

4.48%

165,654

18

Directors’ authority to purchase the Company’s own shares

689,170,674

98.71%

8,978,056

1.29%

584,445