| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Mr J P Asquith | For |
| 5 | Elect Mrs C J Banszky | For |
| 6 | Elect Mr S A Borrows | For |
| 7 | Elect Mr A R Cox | Abstain |
| 8 | Elect MR D A M Hutchison | For |
| 9 | Elect Mr S R Thompson | Oppose |
| 10 | Elect Ms M G Verluyten | For |
| 11 | Elect Mrs J S Wilson | For |
| 12 | Appoint the auditors: Ernst & Young LLP | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
