| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | To elect Mrs J E White | For |
| 7 | To re-elect Mr J M Allan | For |
| 8 | To re-elect Mr D F Thomas | For |
| 9 | To re-elect Mr S J Boyes | For |
| 10 | To re-elect Mr R J Akers | For |
| 11 | To re-elect Miss T E Bamford | For |
| 12 | To re-elect Mrs N S Bibby | For |
| 13 | To re-elect Mr J F Lennox | For |
| 14 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Amend Existing Long Term Incentive Plan | Oppose |
| 18 | Amend Existing Deferred Bonus Plan | Oppose |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
