Annual General Meeting to be held on Tuesday 17 May 2005 at 2.30 p.m.
Summary of Forms of Proxy received by 2.30 p.m. on Sunday 15 May 2005,
being 48 hours before the time of the meeting, and conforming to Regulation 41 of the Uncertificated Securities Regulations 2001,
at Lloyds TSB Registrars.
Resolutions
|
| 1 |
To receive the Report and accounts |
4 |
To re-appoint Adri Baan |
7 |
To re-appoint KPMG as auditors |
| 2 |
To re-appoint Struan Robertson |
5 |
To declare a final dividend |
8 |
General authority to allot shares |
| 3 |
To re-appoint Phil Cox |
6 |
To approve the Directors' remuneration report |
9 |
Disapplication of pre-emption rights |
| |
|
|
|
10 |
Authority to purchase own shares |
| Resolution For |
|
|
Against |
|
|
|
Discretion |
|
|
|
Abstain |
|
|
| |
No. of Cards |
No. of Votes |
% of Vote |
% of Cap |
No. of Cards |
No. of Votes |
% of Vote |
% of Cap |
No. of Cards |
No. of Votes |
% of Vote |
% of Cap |
No. of Cards |
No. of Votes |
% of Cap |
| 1 |
58,952 |
918,171,581 |
99.29% |
62.32% |
975 |
1,439,439 |
0.15% |
0.10% |
11,748 |
5,144,569 |
0.56% |
0.35% |
1,106 |
35,078,025 |
2.38% |
| 2 |
56,684 |
938,851,124 |
98.53% |
63.72% |
2,342 |
8,800,615 |
0.92% |
0.60% |
12,014 |
5,251,866 |
0.55% |
0.36% |
1,744 |
6,930,009 |
0.47% |
| 3 |
56,763 |
932,634,343 |
97.88% |
63.30% |
2,234 |
15,007,815 |
1.57% |
1.02% |
12,013 |
5,253,794 |
0.55% |
0.36% |
1,775 |
6,937,662 |
0.47% |
| 4 |
55,271 |
937,188,079 |
98.36% |
63.61% |
3,498 |
10,352,902 |
1.08% |
0.70% |
12,078 |
5,291,673 |
0.56% |
0.36% |
1,938 |
7,000,960 |
0.48% |
| 5 |
60,363 |
948,212,762 |
99.44% |
64.36% |
402 |
378,821 |
0.04% |
0.02% |
11,404 |
4,967,721 |
0.52% |
0.34% |
607 |
6,274,310 |
0.43% |
| 6 |
50,708 |
863,244,023 |
94.30% |
58.60% |
6,368 |
47,014,966 |
5.14% |
3.19% |
11,838 |
5,154,098 |
0.56% |
0.35% |
3,887 |
44,420,527 |
3.01% |
| 7 |
55,291 |
930,612,526 |
97.64% |
63.17% |
2,113 |
16,386,096 |
1.71% |
1.11% |
13,978 |
6,149,176 |
0.65% |
0.42% |
1,405 |
6,685,816 |
0.45% |
| 8 |
51,760 |
943,413,200 |
99.06% |
64.03% |
3,192 |
2,440,141 |
0.26% |
0.17% |
14,793 |
6,503,197 |
0.68% |
0.44% |
3,037 |
7,477,076 |
0.51% |
| 9 |
48,183 |
942,308,684 |
98.41% |
63.96% |
4,432 |
8,534,389 |
0.89% |
0.58% |
15,352 |
6,744,485 |
0.70% |
0.46% |
4,812 |
2,246,056 |
0.15% |
| 10 |
52,285 |
943,443,984 |
99.15% |
64.04% |
2,474 |
1,500,697 |
0.16% |
0.10% |
14,926 |
6,543,614 |
0.69% |
0.44% |
3,093 |
8,345,319 |
0.57% |