2012 Voting Panel

David Snell

PwC
(Voting Panel Chairman)

Peter Ashworth

Charles Stanley Securities

Chris Crawford

First Columbus

Arun George

Edison Investment Research

Laurence Marsh

Winterflood Securities

Richard Power

Octopus Asset Management

Tim Redfern

Canaccord Genuity

David Worlidge

Merchant Securities Ltd

Stuart Andrews

finnCap

Andrew Banks

JM Finn

Martin Eales

RBC Capital Markets

Judith MacKenzie

Downing Corporate Finance

Robert Mitchell

Bluehone

John Ranson

Perivan

Ian Restall

Flathill Communications Group plc