| 1 | Receive the Annual Report. | For |
| 2 | Approve the Remuneration Report. | Oppose |
| 3 | To declare a final dividend of 46.0 pence per ordinary share. | For |
| 4 | To re-elect A M Ferguson as a director. | For |
| 5 | To re-elect S E Foots as a director. | For |
| 6 | To re-elect A M Frew as a director. | For |
| 7 | To re-elect H L Ganczakowski as a director. | For |
| 8 | To re-elect K Layden as a director. | Oppose |
| 9 | To re-elect J K Maiden as a director. | For |
| 10 | To re-elect S G Williams as a director. | For |
| 11 | To appoint KPMG LLP as auditors of the Company. | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
