| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr RWA Swannell | For |
| 5 | Elect Baroness Hogg | For |
| 6 | Elect Mr FG Steingraber | For |
| 7 | Elect Mr PE Yea | For |
| 8 | Appoint the Auditors | For |
| 9 | Fix the Auditors remuneration | For |
| 10 | Approve Political Donations. Authority limited to GBP 12,000. | For |
| 11 | Approve Political Donations. Authority limited to GBP 12,000 by a subsidiary of the company. | For |
| 12 | Issue shares for cash | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Authorise share repurchase | For |
| 15 | Authorise the purchase of the companys own 'B' Shares | For |
