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AGM Results

Annual General Meeting held on 28 July 2009. Summary of Forms of proxy received up to 48 hours before the time of the meeting at Capita Registrars, Telford Road, Bicester.

  -------- Chairman --------     Total
Res For Discretion Total For Against Withheld votes cast
1 27,921,007 192,022 28,113,029 27,910 100 28,141,039
2 24,198,191 192,022 24,390,213 2,768,141 982,685 28,141,039
3 27,948,107 192,022 28,140,129 910 0 28,141,039
4 27,946,187 192,022 28,138,209 2,830 0 28,141,039
5 27,945,186 192,022 28,137,208 2,921 910 28,141,039
6 27,693,471 192,022 27,885,493 75,375 180,171 28,141,039
7 27,946,187 192,022 28,138,209 1,920 910 28,141,039
8 27,699,504 192,022 27,891,526 57,050 192,463 28,141,039
9 27,692,032 192,022 27,884,054 64,522 192,463 28,141,039
10 27,947,402 192,022 28,139,424 1,615 0 28,141,039
11 27,944,871 192,022 28,136,893 4,146 0 28,141,039
12 27,914,849 192,022 28,106,871 32,258 1,910 28,141,039
13 27,945,127 192,022 28,137,149 2,070 1,820 28,141,039
14 27,945,759 192,022 28,137,781 2,158 1,100 28,141,039
15 27,924,812 192,022 28,116,834 24,205 0 28,141,039
16 27,943,844 192,295 28,136,139 2,730 2,170 28,141,039
17 27,946,140 192,022 28,138,162 2,627 250 28,141,039
  470,502,676 3,264,647 473,767,323 3,073,388 1,556,952