General Meeting 2015

Our General Meeting was held at 2.00pm on Friday 13 March 2015 at the Sheraton Grand Hotel, Edinburgh.

ResolutionForAgainstWithheld
1. To approve the return of 73 pence per share, the implementation of the B/C share scheme, and the share consolidation (all as described in the circular and notice of general meeting).1,070,652,4596,352,1442,108,473

Issued share capital and total voting rights

On 4 February 2015 - the latest practicable business day before the printing and publication of this Notice of General Meeting - the Company's issued share capital consisted of 2,395,076,728 ordinary shares, carrying one vote each. No shares were held in treasury. Therefore, the total voting rights in the Company as at 4 February 2015 were 2,395,076,728.

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