| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Receive the Directors Report | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | To elect Megan Clark | For |
| 6 | To elect Michael L'Estrange | For |
| 7 | To re-elect Robert Brown | For |
| 8 | To re-elect Jan du Plessis | For |
| 9 | To re-elect Ann Godbehere | For |
| 10 | To re-elect Richard Goodmanson | For |
| 11 | To re-elect Anne Lauvergeon | Abstain |
| 12 | To re-elect Chris Lynch | For |
| 13 | To re-elect Paul Tellier | For |
| 14 | To re-elect Simon Thompson | For |
| 15 | To re-elect John Varley | For |
| 16 | To re-elect Sam Walsh | For |
| 17 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Authorise Share Repurchase | For |
