| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To elect Mr Mike Parker | For |
| 6 | To re-elect Dr Martin Read | For |
| 7 | To re-elect Mr David Lockwood | For |
| 8 | To re-elect Ms Paula Bell | For |
| 9 | To re-elect Mr Jack Boyer | For |
| 10 | To re-elect Sir Christopher Hum | For |
| 11 | To re-elect Professor Michael Kelly | For |
| 12 | Re-appoint the auditors: Ernst & Young LLP and allow the board to determine their remuneration | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Approve new long term incentive plan | Abstain |
| 15 | Approve the International Share Purchase Plan | For |
| 16 | Approve the US Employee Stock Purchase Plan | For |
| 17 | Approve the UK Share Incentive Plan | For |
| 18 | Issue shares for cash | For |
| 19 | Issue shares for cash for an acquisition or specified capital investment | Oppose |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
