Annual General Meeting - Proxy Vote Results

Meeting Date: 27th November, 2007
Number of voting shares in issue at meeting date: 346,717,019
The number of votes per share: 1
Meeting type: AGM

Resolution (No. as noted on proxy form)		Shares For	Shares Discretionary	Shares Against	Shares Marked As Votes Withheld / Abstentions	Poll Yes/ No
1.	Adopt reports and accounts	184,753,786	1,121,398	396,813	31,075	No
2.	Declare final dividend	186,146,110	135,747	66	21,149	No
3.	Re-elect Mr M Pescod	173,141,014	1,122,526	11,906,156	133,376	No
4.	Re-elect Mr R J Davies	173,148,298	1,121,691	11,900,794	132,289	No
5.	Re-elect Mr W Shannon	173,106,307	1,124,648	11,940,706	131,411	No
6.	Appoint Auditors and fix remuneration	174,153,786	1,129,021	10,915,309	104,956	No
7.	Approve Remuneration Report	176,661,004	1,140,814	3,262,284	5,238,970	No
8.	Make political donations/incur political expenditure	180,782,095	1,195,164	3,052,749	1,273,064	No
9.	Increase Authorised Share Capital	184,810,377	1,185,401	95,577	211,717	No
10.	Allot unissued shares	182,246,607	1,197,934	2,638,639	219,892	No
11.	Allot shares for cash	183,713,585	1,200,080	1,163,841	225,566	No
12.	Company purchase of own shares	184,052,374	1,181,792	722,136	346,770	No
13.	Amend Articles of Association	182,311,506	1,208,240	1,179,668	1,603,658	No