Details of the resolutions proposed at the Annual General Meeting
held on Tuesday 28 April 2009 are set out in the Notice of
the AGM which was distributed with the 2008 Report and
Accounts. Due to their length they have not been repeated here. The
numbers shown below are in millions of shares.
| Resolution Number | No. of Proxies | For plus Discretion | Against | Votes Withheld |
|---|---|---|---|---|
| 1 | 335 | 138.1 | 0.1 | 1.5 |
| 2 | 355 | 105.2 | 32.3 | 2.2 |
| 3 | 333 | 139.7 | 0.0 | 0.0 |
| 4 | 337 | 136.7 | 3.0 | 0.0 |
| 5 | 340 | 135.9 | 3.8 | 0.1 |
| 6 | 334 | 139.6 | 0.1 | 0.0 |
| 7 | 357 | 98.4 | 38.5 | 2.8 |
| 8 | 333 | 139.2 | 0.5 | 0.1 |
| 9 | 345 | 132.8 | 5.3 | 1.6 |
| 10 | 333 | 139.6 | 0.0 | 0.1 |
| 11 | 333 | 139.6 | 0.1 | 0.0 |
| 12 | 337 | 132.6 | 7.10 | 0.0 |
Shares in issue : 170,385,208
(82% of votes cast)
(82% of votes cast)
