| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Lord Rose | Oppose |
| 4 | Re-elect David Grigson | Oppose |
| 5 | Re-elect Tim Steiner | For |
| 6 | Re-elect Duncan Tatton-Brown | For |
| 7 | Re-elect Neill Abrams | For |
| 8 | Re-elect Mark Richardson | For |
| 9 | Re-elect Jorn Rausing | Oppose |
| 10 | Re-elect Robert Gorrie | Oppose |
| 11 | Re-elect Ruth Anderson | For |
| 12 | Re-elect Douglas McCallum | Abstain |
| 13 | Re-elect Alex Mahon | For |
| 14 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
