Votes
In Favour

Votes
Against

Votes
Withheld

1. Report & Accounts

157,377,318

1,944

185,724

2. Remuneration Report

151,568,975

4,351,410

1,644,601

3. Dividend

157,563,604

1,000

382

4. Re-election of Mr. RC Soames

156,930,769

621,936

12,281

5. Re-election of Mr. GP Walker

156,930,066

622,914

12,006

6. Re-election of Mr. AC Salvesen

133,173,953

15,588,117

8,802,916

7. Reappointment of Auditors

155,069,291

485,000

2,010,695

8. Rules of the UK Sharesave Plan

157,149,845

345,135

70,006

9. Rules of the International Sharesave Plan

157,142,478

347,929

74,579

10. Rules of the US Employee Stock Purchase Plan

157,431,407

54,119

79,460

11. Rules of the Irish Sharesave Plan

157,129,667

354,065

81,254

12. Articles of Association

154,902,652

287,448

2,374,886

13. Allotment for cash

157,161,829

64,804

338,353

14. Purchase of own shares

157,485,029

34,588

45,369

Total
Issued
Shares

Number of
proxies
cast

%age of
proxies
cast

269,744,812

157,564,986

58.41%