| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Sir Charles Dunstone | Oppose |
| 6 | Re-elect Kate Ferry | For |
| 7 | Re-elect Tristia Harrison | For |
| 8 | Re-elect Ian West | Oppose |
| 9 | Re-elect John Gildersleeve | Oppose |
| 10 | Re-elect Roger Taylor | Oppose |
| 11 | Re-elect Sir Howard Stringer | For |
| 12 | Re-elect Nigel Langstaff | Oppose |
| 13 | Re-elect Phil Jordan | For |
| 14 | Elect Paul Reynolds | For |
| 15 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Discretionary Share Option Plan | For |
| 19 | Approve Shareholder Value Plan | Oppose |
| 20 | Approve Savings-Related Share Option Scheme | For |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Issue Shares for Cash | For |
| 23 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 24 | Authorise Share Repurchase | Oppose |
| 25 | Adopt New Articles of Association | For |
