| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr. W Mesdag. | For |
| 5 | Re-elect Mr S P Ball. | For |
| 6 | Re-elect Sir Robert Smith. | For |
| 7 | Re-election Mr O H J Stocken. | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Renew the authority to incur political expenditure | For |
| 11 | Renew the authority to allot shares. | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authorise B share repurchase | For |
| 15 | Adopt new Articles of Association | For |
