| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr G M T Howe | For |
| 4 | To re-elect Lord Leach | Oppose |
| 5 | To re-elect Mr D J Burke | For |
| 6 | To re-elect Mr M F G Drummond Brady | For |
| 7 | To re-elect Mr M T Reynolds | For |
| 8 | To re-elect Lord Sassoon | Oppose |
| 9 | To re-elect Mr J D R Twining | For |
| 10 | To re-elect Ms A E Court | For |
| 11 | To re-elect Mr J D S Dawson | For |
| 12 | To re-elect Mr R J Harvey | For |
| 13 | To elect Mr N C Walsh | For |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Meeting notification related proposal | For |
