| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Howard Davies as Director | Oppose |
| 5 | Re-elect Ross McEwan as Director | For |
| 6 | Re-elect Ewen Stevenson as Director | For |
| 7 | Re-elect Sandy Crombie as Director | For |
| 8 | Elect Frank Dangeard | For |
| 9 | Re-elect Alison Davis as Director | For |
| 10 | Re-elect Morten Friis as Director | For |
| 11 | Re-elect Robert Gillespie as Director | For |
| 12 | Re-elect Penny Hughes as Director | For |
| 13 | Re-elect Brendan Nelson as Director | For |
| 14 | Re-elect Baroness Noakes as Director | For |
| 15 | Re-elect Mike Rogers as Director | For |
| 16 | Elect Mark Seligman | For |
| 17 | Appoint the Auditors | For |
| 18 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Oppose |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Oppose |
| 24 | Meeting Notification-related Proposal | For |
| 25 | Approve Political Donations | For |
| 26 | Authorise Share Repurchase | Oppose |
| 27 | Approve Cancellation of Share Premium Account and Capital Redemption Reserve | For |
| 28 | Approve Sharesave Plan | For |
