The final results of the voting are as follows:
|RESOLUTION NUMBER||RESOLUTION||TOTAL NUMBER OF VOTES||VOTE FOR||VOTE AGAINST||VOTE WITHHELD|
To re-elect Prof.
To re-elect Prof.
To re-elect Ms.
To re-elect Mr.
|2||To receive accounts and reports||45,317,741||45,142,850||3,142||171,749|
|3||To authorise the fixing of the auditors' remuneration||45,317,741||41,762,920||3,548,967||5,854|
|4||To authorise the Company to allot shares||45,317,741||44,310,484||865,120||142,137|
|5**||To disapply pre-emption rights||45,317,741||44,917,093||238,190||162,458|
|6**||To disapply pre-emption rights for funding capital investment or acquisitions||45,317,741||44,918,013||237,460||162,268|
|7**||To authorise the Company to make market purchases of shares||45,317,741||45,177,034||9,283||131,424|
|8**||To authorise the price range at which the Company can reissue shares it holds as treasury shares||45,317,741||44,962,079||121,491||234,171|
** Special Resolution. All resolutions are ordinary resolutions unless otherwise stated.
This press release contains forward-looking statements. These statements
are based on management's current expectations and information currently
available, including current economic and industry conditions. These
statements are not guarantees of future performance or actual results,
and actual results, developments and business decisions may differ from
those stated in this press release. The forward-looking statements are
subject to future events, risks, uncertainties and other factors that
could cause actual results to differ materially from those projected in
the statements, including, but not limited to, the ability to enter into
new contracts, maintain client relationships, manage the opening of new
offices and offering of new services, the integration of new business
mergers and acquisitions, as well as economic and global market
conditions and other risks and uncertainties detailed from time to time
Chief Financial Officer
+ 353 -1-291-2000
Vice President Corporate Finance and Investor Relations
+1 215 616 3000
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