| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Mr P S Aiken AM | Oppose |
| 4 | To re-elect Mr R M Amen | For |
| 5 | To elect Mr S J Doughty CMG | For |
| 6 | To re-elect Mr I G T Ferguson CBE | For |
| 7 | To re-elect Mrs V M Kempston Darkes | For |
| 8 | To elect Mr L M Quinn | For |
| 9 | To re-elect Mr G C Roberts | For |
| 10 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
