| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Alison Brittain | For |
| 5 | Elect Chris Kennedy | For |
| 6 | To re–elect Richard Baker | For |
| 7 | To re–elect Wendy Becker | For |
| 8 | To re–elect Nicholas Cadbury | For |
| 9 | To re–elect Sir Ian Cheshire | For |
| 10 | To re–elect Simon Melliss | For |
| 11 | To re–elect Louise Smalley | For |
| 12 | To re–elect Susan Taylor Martin | For |
| 13 | To re–elect Stephen Williams | For |
| 14 | Appoint the Auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
