POLL RESULT FOR 2011 AGM

Resolution For (see note 2) Against (see note 2) Number of votes Withheld (See note 3) Total Votes Cast
No. of shares % No. of shares %
1
To receive Annual Report and Accounts
 940,835,673 99.89 1,040,994 0.11 1,260,673 59.49
2
To approve the Remuneration report
 912,029,722 97.08 27,432,795 2.92 3,751,523 59.50
3
To declare a final dividend
 941,862,638 99.99 55,350 0.01 1,226,607 59.49
4
Elect Robert Swannell
 937,309,235 99.55 4,254,808 0.45 1,613,574 59.50
5 Elect Alan Stewart 918,202,787 97.75 21,098,402 2.25 3,769,739 59.49
6
 Elect Laura Wade-Gery 898,911,074 95.70 40,434,246 4.30 3,808,755 59.49
7
 Re-elect Marc Bolland 902,295,280 96.04 37,207,653 3.96 3,674,315 59.50
8
 Re-elect Kate Bostock 922,486,513 98.20 16,897,599 1.80 3,753,128 59.49
9 Re-elect Jeremy Darroch 937,579,493 99.58 3,937,764 0.42 1,638,660 59.49
10 Re-elect John Dixon 922,749,405 98.23 16,673,714 1.77 3,754,554 59.50
11 Re-elect Martha Lane Fox 930,707,295 99.10 8,436,043 0.90 4,009,223 59.49
12
 Re-elect Steven Holliday 926,321,788 99.06 8,785,184 0.94 8,053,186 59.49
13
 Re-elect Sir David Michels 929,167,280 99.40 5,570,591 0.60 8,411,969 59.49
14
 Re-elect Jan du Plessis 937,263,457 99.57 4,079,811 0.43 1,632,539 59.48
15
 Re-elect Steven Sharp 922,579,465 98.21 16,789,152 1.79 3,783,786 59.49
16
 Re-appoint PwC as auditors 907,513,963 98.66 12,304,520 1.34 23,336,152 59.49
17 Authorise Audit Committee to determine auditors’ remuneration 929,392,758 99.35 6,039,542 0.65 7,699,209 59.49
18 Authorise allotment of shares 743,532,930 84.80 133,242,460 15.20 7,536,454 55.78
19 Disapply pre-emption rights * 939,467,392 99.84 1,463,116 0.16 2,182,563 59.49
20 Authorise purchase of own shares * 938,349,455 99.67 3,151,584 0.33 1,592,816 59.49
21 Call general meetings on 14 days notice * 770,469,493 87.24 112,663,649 12.76 1,483,369 55.80
22 Authorise the Company, and its subsidiaries, to make political donations 924,037,437 98.21 16,823,548 1.79 2,283,775 59.49
23 Amend the Group Performance Share Plan 2005 * 908,028,465 96.60 31,961,567 3.40 3,150,742 59.49

* Special resolution

NOTES:
1 All resolutions, were passed
2 Votes "For" and "Against" are expressed as a percentage of votes received.
3 A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
4 Total number of shares in issue at 6pm on 12 July 2011 = 1,585,281,453 shares. 59.5% of voting capital was instructed.