| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect Ian Marchant | For |
| 5 | To re-elect Thomas Botts | For |
| 6 | To re-elect Mary Shafer-Malicki | For |
| 7 | To re-elect Jeremy Wilson | Abstain |
| 8 | To re-elect David Woodward | For |
| 9 | To elect Jann Brown | For |
| 10 | To re-elect Bob Keiller | For |
| 11 | To re-elect Robin Watson | For |
| 12 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Approve all employee option/share scheme | For |
| 16 | Issue shares for cash | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
