Annual General Meeting

Proxy Results for the Annual General Meeting held 20 June 2012:

Resolution Proxy votes cast For Proxy - % For Proxy votes cast Discretion Proxy - % Discretion Proxy - % For and Discretion Proxy votes cast Against Proxy -% Against
1 97,319,324 55.47 78,118,991 44.53 100.00 0 0
2 96,736,703 55.22 78,118,991 44.6 99.82 315,701 0.18
3 97,188,405 55.4 78,118,991 44.53 99.93 118,933 0.07
4 Withdrawn
5 97,195,422 55.41 78,118,991 44.53 99.94 111,916 0.06
6 97,221,955 55.42 78,118,991 44.53 99.95 85,383 0.05
7 97,186,145 55.41 78,118,991 44.54 99.95 81,143 0.05
8 97,245,124 55.43 78,118,991 44.54 99.97 60,714 0.03
9 174,900,549 99.69 189,335 0.11 99.80 353,194 0.20
10 174,872,922 99.70 111,200 0.06 99.76 423,773 0.24

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