| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Mr Tim Watts | For |
| 5 | Re-elect Mr Peter Nolan | For |
| 6 | Re-elect Dr Andrew Heath | For |
| 7 | Re-elect Mr Nick Rodgers | For |
| 8 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 9 | Approve new long term incentive plan | Oppose |
| 10 | Approve new executive share option scheme/plan | For |
| 11 | Approve a new bonus plan | For |
| 12 | Approve Sharesave scheme | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Meeting notification related proposal | For |
