AGM and Trading Statement

To receive the directors' report and the financial statements for the year ended 28 March 2010, together with the auditors' report.

46,194,928

30,682

0

To approve the remuneration committee report for the year ended 28 March 2010.  

46,053,313

170,827

To declare a final dividend of 14.4p per ordinary share of the company.

46,225,610

To re-elect Mr Andrew Robb as a director of the company.

46,194,728

30,682

To re-elect Mr George Earle as a director of the company.

46,201,177

24,233

To re-appoint Mr Nick Wiles as a director of the company.

46,194,128

31,282

To re-appoint Deloitte LLP as auditors of the company.

46,029,001

196,409

To authorise the directors to determine the auditors' remuneration.

46,051,999

161,170

12,441

Ordinary resolution: To authorise the directors to allot shares under Section 551 of the Companies Act 2006.

46,224,740

Special resolution: To dis-apply statutory preemption rights under Section 570 of the Companies Act 2006.

46,224,540

Special resolution: To authorize the company to make market purchases of its ordinary shares up to 14.99% of the issued share capital.

46,074,956

150,654

Special resolution: To allow any general meeting (other than an annual general meeting) to be called on 14 days' notice.

45,733,297

491,713