AGM Details

Resolution

For

Against

Withheld

Ordinary Resolution

1 - Adoption of accounts for the year ended 2 April 2011.

1,731,277

276,500

2 - To approve the Directors’ Remuneration Report.

1,723,167

284,610

3 - To approve a final dividend of 6.0p per share.

2,007,777

    -

4 - To re-elect Ian Davies as a director of the Company.

2,007,717

325

 110

6 - To reappoint Deloitte LLP as the Company’s auditor

2,007,727

50

7 - Authorising political expenditure

1,969,520

38,257

 10,815

 3

9 - Authorising the directors to allot relevant securities

1,972,302

2,975

32,500

Special Resolutions

10 - Dis-applicaiton of statutory pre-emption rights

1,974,802

475

32,500

11 - Authorising the Company to make market purchases of its own shares

1,964,506

10,771

32,500

12 - Authorising the calling of general meetings (other than an AGM) on 14 clear days' notice

2.005,277

2,500

Total Proxies Received:

2,007,777

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