General Meeting 2015
Our General Meeting was held at 2.00pm on Friday 13 March 2015 at the Sheraton Grand Hotel, Edinburgh.
| Resolution | For | Against | Withheld |
| 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). | 1,070,652,459 | 6,352,144 | 2,108,473 |
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.