| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Mr A L Sutch | For |
| 6 | To re-elect Mr P E F Best | For |
| 7 | To re-elect Rt Hon Lord Lamont of Lerwick | For |
| 8 | To re-elect Mr J D A Wallinger | For |
| 9 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
