Annual General Meeting to be held on Thursday 21 May 2009 at 10.30 a.m.
Summary of Forms of Proxy received by Tuesday 19 May 2008 at 10.30 a.m,
being 48 hours before the time of the meeting, and conforming to Regulation 41 of the Uncertificated Securities Regulations 2001, at Equiniti.
| Resolution For |
|
|
Against |
|
|
Discretionary |
|
|
Votes Withheld |
|
| |
No. of Votes |
% of Votes |
% of Issued Capital |
No. of Votes |
% of Votes |
% of Issued Capital |
No. of Votes |
% of Votes |
% of Issued Capital |
No. of Votes |
% of Issued Capital |
| 1 |
957,982,529 |
99.27% |
62.96% |
3,499,700 |
0.36% |
0.23% |
3,545,179 |
0.37% |
0.23% |
349,627 |
0.03% |
| 2 |
887,552,362 |
92.00% |
58.34% |
73,511,450 |
7.62% |
4.83% |
3,689,931 |
0.38% |
0.24% |
623,292 |
0.04% |
| 3 |
910,531,248 |
94.38% |
59.84% |
50,522,600 |
5.24% |
3.32% |
3,661,294 |
0.38% |
0.24% |
661,893 |
0.05% |
| 4 |
885,182,454 |
91.75% |
58.18% |
75,946,449 |
7.87% |
4.99% |
3,643,753 |
0.38% |
0.24% |
604,379 |
0.04% |
| 5 |
857,578,740 |
90.91% |
56.36% |
82,026,424 |
8.70% |
5.39% |
3,665,817 |
0.39% |
0.24% |
22,106,054 |
1.46% |
| 6 |
911,575,315 |
94.49% |
59.92% |
49,520,408 |
5.13% |
3.25% |
3,680,015 |
0.38% |
0.24% |
601,297 |
0.04% |
| 7 |
961,464,764 |
99.63% |
63.19% |
109,549 |
0.01% |
0.01% |
3,483,793 |
0.36% |
0.23% |
318,929 |
0.02% |
| 8 |
949,737,887 |
99.38% |
62.42% |
2,267,133 |
0.24% |
0.15% |
3,602,248 |
0.38% |
0.24% |
9,769,767 |
0.64% |
| 9 |
939,344,079 |
97.58% |
61.74% |
19,206,923 |
2.00% |
1.26% |
4,012,789 |
0.42% |
0.26% |
2,813,243 |
0.19% |
| 10 |
919,192,223 |
98.99% |
60.41% |
5,404,236 |
0.58% |
0.36% |
4,020,498 |
0.43% |
0.26% |
36,760,077 |
2.42% |
| 11 |
890,659,128 |
92.98% |
58.54% |
63,223,409 |
6.60% |
4.16% |
4,013,756 |
0.42% |
0.26% |
7,480,741 |
0.49% |
| 12 |
953,633,010 |
98.91% |
62.68% |
6,407,423 |
0.66% |
0.42% |
4,137,626 |
0.43% |
0.27% |
1,198,976 |
0.08% |
| 13 |
959,503,961 |
99.45% |
63.06% |
1,235,146 |
0.13% |
0.08% |
4,020,367 |
0.42% |
0.26% |
617,561 |
0.04% |
| 14 |
909,103,413 |
94.25% |
59.75% |
51,423,812 |
5.33% |
3.38% |
4,014,273 |
0.42% |
0.26% |
835,537 |
0.06% |