| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Bruno Angelici | For |
| 5 | To re-elect Sir George Buckley | For |
| 6 | To re-elect Tanya Fratto | For |
| 7 | To re-elect Anne Quinn | For |
| 8 | To re-elect William Seeger | For |
| 9 | To re-elect Mark Seligman | For |
| 10 | To re-elect Andrew Reynolds Smith | For |
| 11 | To re-elect Sir Kevin Tebbit | Oppose |
| 12 | To elect Noel Tata | For |
| 13 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Approve Political Donations | For |
| 21 | Adopt New Articles of Association | Abstain |
