| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr B.F.J. Angelici | For |
| 5 | Re-elect Sir George Buckley | Oppose |
| 6 | Re-elect Ms. T.D. Fratto | For |
| 7 | Re-elect Mr C.M. O'Shea | For |
| 8 | Re-elect Ms A.C. Quinn | For |
| 9 | Re-elect Mr W.C. Seeger | For |
| 10 | Re-elect Mr A. Reynolds Smith | For |
| 11 | Re-elect Sir Kevin Tebbit | Oppose |
| 12 | Elect Mr M.D. Seligman | For |
| 13 | Appoint the Auditors | 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 Financing or Refinancing Particular Acquisitions and other Capital Investments | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Approve Political Donations | Oppose |
