Details of Proxy Voting for the Resolution of Change of Name

Full details of the proxy voting results for the change of name resolution passed as a special resolution at yesterday’s meeting are as follows:

Votes For % Votes Against % Total VotesValidly Cast % Of IssuedShareCapitalVoted VotesWithheld
233,387,522 99.92 188,972 0.08 233,576,494 78.51 0

Notes:

1. The percentages above are rounded to two decimal places.

2. Votes “for” include discretionary votes.

3. The number of ordinary shares in issue at 2pm on 15 May 2014 was 297,503,587.

In accordance with Listing Rule 9.6.2R, a copy of the resolution passed by the Company at the General Meeting held on 15 May 2014 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.