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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001191638-08-000983.txt : 20080530
<SEC-HEADER>0001191638-08-000983.hdr.sgml : 20080530
<ACCEPTANCE-DATETIME>20080530142029
ACCESSION NUMBER:		0001191638-08-000983
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080530
FILED AS OF DATE:		20080530
DATE AS OF CHANGE:		20080530

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTERCONTINENTAL HOTELS GROUP PLC /NEW/
		CENTRAL INDEX KEY:			0000858446
		STANDARD INDUSTRIAL CLASSIFICATION:	HOTELS & MOTELS [7011]
		IRS NUMBER:				250420260
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10409
		FILM NUMBER:		08869961

	BUSINESS ADDRESS:	
		STREET 1:		67 ALMA ROAD
		STREET 2:		WINDSOR
		CITY:			BERKSHIRE
		STATE:			X0
		ZIP:			SL4 3HD
		BUSINESS PHONE:		4045513500

	MAIL ADDRESS:	
		STREET 1:		67 ALMA ROAD
		STREET 2:		WINDSOR
		CITY:			BERKSHIRE
		STATE:			X0
		ZIP:			SL4 3HD

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SIX CONTINENTS PLC
		DATE OF NAME CHANGE:	19950531
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ihg200805306k2.htm
<DESCRIPTION>RESULT OF AGM
<TEXT>
<html>
    <head>
        <title></title>
    </head>

    <body>
        <p align="center"><font size="2">SECURITIES AND EXCHANGE COMMISSION</font></p>

        <p align="center"><font size="2">Washington DC 20549</font></p>

        <p align="center"><font size="4"><b>FORM 6-K</b></font></p>

        <p align="center"><font size="2">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16
        AND 15d-16 OF<br>
        THE SECURITIES EXCHANGE ACT OF 1934</font></p>

        <p align="center"><font size="2">For 30 May, 2008</font></p>

        <p align="center"><font size="4"><b>InterContinental Hotels Group PLC</b><br>
        (Registrant's name)</font></p>

        <p align="center"><font size="2">67 Alma Road, Windsor, Berkshire, SL4 3HD, England<br>
        (Address of principal executive offices)</font></p>

        <p align="left"><font size="2">Indicate by check mark whether the registrant files or will
        file annual reports under cover Form 20-F or Form 40-F.</font></p>

        <p align="center"><font size="2">Form
        20-F&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F</font></p>

        <p align="left"><font size="2">Indicate by check mark whether the registrant by furnishing
        the information contained in this form is also thereby furnishing the information to the
        Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</font></p>

        <p align="center">
        <font size="2">Yes&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        No</font></p>

        <p align="left"><font size="2">If "Yes" is marked, indicate below the file number assigned
        to the registrant in connection with Rule 12g3-2(b): Not applicable</font></p>
        <hr align="center" width="100%" noshade size="2">

        <p align="center"><font size="2">EXHIBIT INDEX</font></p>

        <table cellspacing="0" cellpadding="0" width="600" border="0">
            <tr valign="bottom">
                <th colspan="2">
                </th>

                <th colspan="2">
                </th>

                <th colspan="2">
                </th>
            </tr>

            <tr valign="top">
                <td align="left" width="20%">Exhibit Number</td>

                <td align="left" width="5%">&nbsp;</td>

                <td align="left" width="69%">Exhibit Description</td>
            </tr>

            <tr valign="top">
                <td align="left"><br>
                99.1</td>

                <td align="left">&nbsp;</td>

                <td align="left"><br>
                Result of AGM&nbsp;dated&nbsp;30 May,&nbsp;2008</td>
            </tr>

            <tr valign="top">
                <td align="left">
                </td>

                <td align="left">&nbsp;</td>

                <td align="left">
                </td>
            </tr>

            <tr valign="top">
                <td align="left">
                </td>

                <td align="left">&nbsp;</td>

                <td align="left">
                </td>
            </tr>
        </table>

        <p>&nbsp;</p>
        <hr align="center" width="100%" noshade size="2">

        <p align="left"><font size="2">99.1</font></p>

        <p align="left">&nbsp;</p>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                <b><font face=" arial ">30</font></b>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                &nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                <b><font face=" arial ">May</font></b>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                <b><font face=" arial ">&nbsp;200</font></b>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                <b><font face=" arial ">8</font></b>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <br>
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="center">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                <b><font face=" arial ">INTERCONTINENTAL HOTELS GROUP&nbsp;</font></b>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                <b><font face=" arial ">PLC&nbsp;</font></b>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                <b><font face=" arial ">ANNOUNCES&nbsp;</font></b>
            </div>
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="center">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                <b><font face=" arial ">RESULTS OF ANNUAL GENERAL MEETING</font></b>
            </div>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <br>
        </div>

        <blockquote dir="ltr" style="MARGIN-RIGHT: 0px">
            <blockquote dir="ltr" style="MARGIN-RIGHT: 0px">
                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; MARGIN-LEFT: -54pt; PADDING-TOP: 0pt" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">At the Company's Annual General Meeting held
                        on&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">30</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        &nbsp;
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">May&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">200</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">8</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;all the resolutions set out in the Company's
                        Notice of Meeting to shareholders dated 1</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">8</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;February 200</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">8</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;were proposed and duly passed.</font>
                    </div>
                </div>

                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; MARGIN-LEFT: -54pt; PADDING-TOP: 0pt" align="left">
                    &nbsp;
                </div>

                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; MARGIN-LEFT: -54pt; PADDING-TOP: 0pt" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">Full details of the resolutions passed as special
                        business</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">, together with copies of the Articles of
                        Association,</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        &nbsp;
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">will</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;be submitted to the UK Listing Authority for
                        publication through the Listing Authority's</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;Document and Viewing Facility.</font>
                    </div>
                </div>
            </blockquote>
        </blockquote>

        <blockquote dir="ltr" style="MARGIN-RIGHT: 0px">
            <blockquote dir="ltr" style="MARGIN-RIGHT: 0px">
                <div dir="ltr" style="FONT-SIZE: 12pt; PADDING-BOTTOM: 0pt; MARGIN: 0pt 0px 0pt -54pt; PADDING-TOP: 0pt" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">Voting on each resolution was conducted by way of a
                        poll.</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        &nbsp;
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">The&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">Company's issued share capital</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;on&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">30</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        &nbsp;
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">May</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;2008 was&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">291,</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">153</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">,</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">270</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #ff0000; FONT-FAMILY: arial">
                        <font face=" arial ">.</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #ff0000; FONT-FAMILY: arial">
                        &nbsp;
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <font face=" arial ">Each share carried one vote.&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">Details of the votes cast are set out&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">b</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: arial">
                        <font face=" arial ">elow:</font>
                    </div>
                </div>
            </blockquote>
        </blockquote>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <br>
        </div>

        <p align="left"></p>

        <table class="ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                        <br>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <b><font face=" arial ">RESOLUTION NO. (AS NOTED ON PROXY
                            FORM)</font></b>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <b><font face=" arial ">SHARES FOR&nbsp;</font></b>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <b><font face=" arial ">SHARES DISCRETIONARY</font></b>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <b><font face=" arial ">SHARES AGAINST</font></b>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <b><font face=" arial ">SHARES MARKED AS VOTES WITHHELD/</font></b>
                        </div>
                    </div>

                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <b><font face=" arial ">ABSTENTIONS</font></b>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">1</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Receipt of financial statements</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">147,962,685</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,029,269</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">166,115</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">139,818</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">2</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Approval of Remuneration Report</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">144,134,721</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,029,154</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">2,098,889</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">2,035,123</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">3</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Declaration of final dividend</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">148,123,816</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,023,489</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">11,497</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">139,085</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">4a</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Re-election of Andrew Cosslett</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">147,315,064</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,037,385</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">791,643</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">153,795</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">4b</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Re-election of David Kappler</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">147,468,913</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,041,390</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">627,218</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">160,366</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">4c</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Re-election of Ralph Kugler</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">147,489,053</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,040,249</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">604,485</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">164,100</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">4d</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Re-election of Robert C Larson</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">147,316,618</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,045,835</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">779,028</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">156,406</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">4e</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Election of Ying Yeh</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">147,489,236</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,040,695</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">585,771</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">182,185</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">5</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Reappointment of auditors</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">144,871,475</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,034,621</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">1,925,860</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">1,465,931</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Authority to set auditors' remuneration</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">146,087,976</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,033,682</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">1,924,308</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">164,501</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">7</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Political donations</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">146,228,683</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,028,791</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">1,645,943</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">307,050</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">8</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Allotment of shares</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">147,455,088</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,034,057</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">625,304</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">183,438</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">9</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Disapplication of pre-emption rights</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">146,212,859</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,051,420</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">1,809,448</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">224,160</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">10</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Authority to purchase own shares</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">147,792,916</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,019,903</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">87,681</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">397,387</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 31.05pt; PADDING-TOP: 0pt" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">11</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 162.5pt; PADDING-TOP: 0pt" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Articles of Association</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 67.45pt; PADDING-TOP: 0pt" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">147,361,593</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 94.5pt; PADDING-TOP: 0pt" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">6,051,319</font>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 63pt; PADDING-TOP: 0pt" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">646,786</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: black 0.5pt solid; WIDTH: 103.5pt; PADDING-TOP: 0pt" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">238,189</font>
                        </div>
                    </div>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <br>
        </div>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <br>
        </div>

        <blockquote dir="ltr" style="MARGIN-RIGHT: 0px">
            <blockquote dir="ltr" style="MARGIN-RIGHT: 0px">
                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; MARGIN-LEFT: -54pt; PADDING-TOP: 0pt" align="justify">
                    <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                        <b><font face=" arial ">For further information, please contact:</font></b>
                    </div>
                </div>
            </blockquote>
        </blockquote>

        <p align="left"></p>

        <table class="ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 293.4pt; PADDING-TOP: 0pt" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Investor Relations (Heather Wood; Catherine
                            Dolton):&nbsp;</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 135pt; PADDING-TOP: 0pt" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">&nbsp;+44 (0) 1753 410 176</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 293.4pt; PADDING-TOP: 0pt" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">Media Affairs (Leslie McGibbon):&nbsp;</font>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 135pt; PADDING-TOP: 0pt" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">+44 (0) 1753 410 425&nbsp;</font>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 293.4pt; PADDING-TOP: 0pt" valign="top">
                    <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                        <br>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; WIDTH: 135pt; PADDING-TOP: 0pt" valign="top">
                    <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="right">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face=" arial ">+44 (0) 7808 094 471</font>
                        </div>
                    </div>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            <br>
        </div>

        <blockquote dir="ltr" style="MARGIN-RIGHT: 0px">
            <blockquote dir="ltr" style="MARGIN-RIGHT: 0px">
                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; MARGIN-LEFT: -53.85pt; PADDING-TOP: 0pt" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: arial">
                        <b><font face=" arial ">Notes to Editors:&nbsp;</font></b>
                    </div>
                </div>

                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; MARGIN-LEFT: -53.85pt; PADDING-TOP: 0pt" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">InterContinental Hotels Group (IHG) [LON:IHG, NYSE:IHG
                        (ADRs)] is one of the world's largest hotel groups by number of rooms. IHG
                        owns, manages, leases or franchises, through various subsidiaries, almost
                        4,000 hotels and more than 590,000 guest rooms in nearly 100 countries and
                        territories around the world. The Group owns a portfolio of well recognised
                        and respected hotel brands including InterContinental</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 66.7%; FONT-FAMILY: arial">
                        <sup><font face=" arial ">&reg;</font></sup>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;Hotels &amp; Resorts, Crowne Plaza</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 66.7%; FONT-FAMILY: arial">
                        <sup><font face=" arial ">&reg;</font></sup>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;Hotels &amp; Resorts, Holiday Inn</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 66.7%; FONT-FAMILY: arial">
                        <sup><font face=" arial ">&reg;</font></sup>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;Hotels and Resorts, Holiday Inn Express</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 66.7%; FONT-FAMILY: arial">
                        <sup><font face=" arial ">&reg;</font></sup>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">, Staybridge Suites</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 66.7%; FONT-FAMILY: arial">
                        <sup><font face=" arial ">&reg;</font></sup>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">, Candlewood Suites</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 66.7%; FONT-FAMILY: arial">
                        <sup><font face=" arial ">&reg;</font></sup>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;and Hotel Indigo</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 66.7%; FONT-FAMILY: arial">
                        <sup><font face=" arial ">&reg;</font></sup>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">, and also manages&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">the world's largest hotel loyalty programme, Priority
                        Club</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 66.7%; FONT-FAMILY: arial">
                        <sup><font face=" arial ">&reg;&nbsp;</font></sup>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">Rewards&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">with over 37 million members worldwide.</font>
                    </div>
                </div>

                <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                    <br>
                </div>

                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; MARGIN-LEFT: -53.85pt; PADDING-TOP: 0pt" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">IHG pioneered the travel industry's first
                        collaborative response to environmental issues as</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;founder of the International Hotels and
                        Environment Initiative (IHEI). The environment and local communities remain
                        at the heart of IHG's global corporate responsibility focus. IHG is the
                        first major hotel group to have measured the environmental and carbon
                        footprints of hotels that operate under our brands globally and is in the
                        process of setting reduction targets.&nbsp;</font>
                    </div>
                </div>

                <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                    <br>
                </div>

                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; MARGIN-LEFT: -53.85pt; PADDING-TOP: 0pt" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">With more than 1,600 hotels in its development
                        pipeline, IHG needs to recruit around 150,000 people over the next few
                        years to meet its global expansion plans.</font>
                    </div>
                </div>

                <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                    <br>
                </div>

                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; MARGIN-LEFT: -53.85pt; PADDING-TOP: 0pt" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">InterContinental Hotels Group PLC is the Group's
                        holding company and is incorporated in&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">Great Britain</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;and registered in&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">England</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;and&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">Wales</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">.</font>
                    </div>
                </div>

                <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                    <br>
                </div>

                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; MARGIN-LEFT: -53.85pt; PADDING-TOP: 0pt" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">IHG offers information and online reservations for all
                        its hotel brands at&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #0000ff; FONT-FAMILY: arial">
                        <font face=" arial"><u>www.ihg.com</u></font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">&nbsp;and information for the Priority Club Rewards
                        programme at&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #0000ff; FONT-FAMILY: arial">
                        <font face=" arial"><u>www.priorityclub.com</u></font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">. For the latest news from IHG, visit our online Press
                        Office at&nbsp;</font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #0000ff; FONT-FAMILY: arial">
                        <font face=" arial"><u>www.ihg.com/media</u></font>
                    </div>

                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        <font face=" arial ">.</font>
                    </div>
                </div>

                <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PADDING-BOTTOM: 0pt; MARGIN-LEFT: -53.85pt; PADDING-TOP: 0pt" align="left">
                    <div style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: arial">
                        &nbsp;
                    </div>
                </div>

                <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
                    <br>
                </div>
            </blockquote>
        </blockquote>

        <p align="center"><strong>SIGNATURES</strong></p>

        <p><br>
        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has
        duly caused this report to be signed on its behalf by the undersigned, thereunto duly
        authorised.</p>

        <p>&nbsp;</p>

        <p align="right">
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        <strong>GlaxoSmithKline plc</strong><br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        (Registrant)</p>

        <p align="left">Date:&nbsp;May 30,&nbsp;2008</p>

        <p align="right">
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        By: VICTORIA WHYTE<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp; &nbsp;------------------<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        Victoria Whyte<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        Authorised Signatory for and on<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        behalf of GlaxoSmithKline plc<br>
        </p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'COURIER NEW'" align="left">
        &nbsp;</p>

        <p align="center"><font size="2">SIGNATURES</font></p>

        <p align="left"><font size="2">Pursuant to the requirements of the Securities Exchange Act
        of 1934, the registrant has duly caused this report to be signed on its behalf by the
        undersigned, thereunto duly authorized.</font></p>

        <table cellspacing="0" cellpadding="0" width="100%" border="0">
            <tr valign="bottom">
                <td align="left"><font face="serif" size="2">&nbsp;</font> </td>

                <td align="left" width="5%"><font face="serif" size="2">&nbsp;</font> </td>

                <td align="left" width="45%"><font face="serif" size="2"><b>InterContinental Hotels
                Group PLC</b></font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font face="serif" size="2">&nbsp;</font> </td>

                <td align="left"><font face="serif" size="2">&nbsp;</font> </td>

                <td align="left"><font face="serif" size="2">(Registrant)</font></td>
            </tr>

            <tr valign="bottom">
                <td>&nbsp;</td>

                <td>&nbsp;</td>

                <td>&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font face="serif" size="2">&nbsp;</font> </td>

                <td align="left"><font face="serif" size="2">By:</font></td>

                <td align="left"><font face="serif" size="2"><u>/s/ C. Cox</u></font> </td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font face="serif" size="2">&nbsp;</font> </td>

                <td align="left"><font face="serif" size="2">Name:</font></td>

                <td align="left"><font face="serif" size="2">C. COX</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font face="serif" size="2">&nbsp;</font> </td>

                <td align="left"><font face="serif" size="2">Title:</font></td>

                <td align="left"><font face="serif" size="2">COMPANY SECRETARIAL
                OFFICER</font></td>
            </tr>

            <tr valign="bottom">
                <td>&nbsp;</td>

                <td>&nbsp;</td>

                <td>&nbsp;</td>
            </tr>

            <tr valign="bottom">
                <td align="left"><font face="serif" size="2">&nbsp;</font> </td>

                <td align="left"><font face="serif" size="2">Date:</font> </td>

                <td align="left"><font face="serif" size="2">30&nbsp;May 2008</font></td>
            </tr>

            <tr valign="bottom">
                <td align="left">&nbsp;</td>

                <td align="left">&nbsp;</td>

                <td align="left">&nbsp;</td>
            </tr>
        </table>
    </body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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