| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Remuneration Report | For |
| 5 | Elect Ian McHoul | For |
| 6 | Elect Silvia Lagnado | For |
| 7 | Re-elect Joanne Averiss | For |
| 8 | Re-elect Gerald Corbett | Oppose |
| 9 | Re-elect John Gibney | For |
| 10 | Re-elect Ben Gordon | For |
| 11 | Re-elect Bob Ivell | For |
| 12 | Re-elect Simon Litherland | For |
| 13 | Reappoint the auditors: Ernst & Young LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Approve new long term incentive plan | Oppose |
| 18 | Approve new executive share option scheme/plan | Oppose |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
