| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To elect Carolyn Bradley | For |
| 4 | To elect Catherine Glickman | For |
| 5 | To re-elect Andrew Andrea | For |
| 6 | To re-elect Nicholas Backhouse | For |
| 7 | To re-elect Peter Dalzell | For |
| 8 | To re-elect Roger Devlin | For |
| 9 | To re-elect Ralph Findlay | For |
| 10 | To re-elect Neil Goulden | For |
| 11 | To re-elect Robin Rowland | For |
| 12 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve the Remuneration Report | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
