| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Sir Charles Dunstone | Oppose |
| 6 | Re-elect Iain Torrens | For |
| 7 | Re-elect Tristia Harrison | For |
| 8 | Re-elect Charles Bligh | For |
| 9 | Re-elect Ian West | For |
| 10 | Re-elect John Gildersleeve | Oppose |
| 11 | Re-elect John Allwood | Oppose |
| 12 | Re-elect Roger Taylor | Oppose |
| 13 | Re-elect Sir Howard Stringer | For |
| 14 | Re-elect James Powell | For |
| 15 | Elect Cath Keers | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Amend Discretionary Share Option Plan | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Authorise Share Repurchase | Oppose |
