| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Peter Harrison | For |
| 5 | Re-elect Andrew Beeson | Oppose |
| 6 | Re-elect Michael Dobson | For |
| 7 | Re-elect Richard Keers | For |
| 8 | Re-elect Philip Mallinckrodt | For |
| 9 | Re-elect Massimo Tosato | For |
| 10 | Re-elect Ashley Almanza | For |
| 11 | Re-elect Robin Buchanan | For |
| 12 | Re-elect Lord Howard of Penrith | For |
| 13 | Re-elect Nichola Pease | For |
| 14 | Re-elect Bruno Schroder | Oppose |
| 15 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
