Resolution 

Total 

For 

Against 

Abstain 

Number 

Votes Cast 

Number 

% of shares voted 

Number 

% of shares voted 

Number 

1. To receive the 2007 Annual Report

774,074,447

773,003,803

99.86

1,070,644

0.14

4,598,803

2. To approve the 2007 Remuneration Report

763,322,821

684,229,377

89.64

79,093,444

10.36

15,351,428

3. To re-appoint the joint auditors

778,574,148

778,480,014

99.99

94,134

0.01

100,102

4. To authorise the Board to determine the joint auditors' remuneration

778,596,619

778,520,688

99.99

75,931

0.01

77,631

5. To re-appoint Michael Jackson as a Director

778,628,698

729,351,021

93.67

49,277,677

6.33

45,552

6. To re-appoint Stephen Box as a Director

778,628,698

729,380,650

93.68

49,248,048

6.32

45,552

7. To re-apoint Tim Bristow as a Director

778,618,698

777,659,397

99.88

959,301

0.12

55,552

8. To re-appoint John Davy as a Director

778,618,698

746,490,002

95.87

32,128,696

4.13

55,552

9. To re-appoint Emilo Gomez as a Director

778,628,698

728,238,105

93.53

50,390,593

6.47

45,552

10. To re-appoint Lord Moonie as a Director

778,628,698

777,589,095

99.87

1,039,603

0.13

45,552

11. Authority to make market purchases of own Shares

778,608,975

730,242,908

93.79

48,366,067

6.21

65,275