| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve the dividend | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Executive Long Term Incentive Plan | Oppose |
| 8A | Re-elect Gerald Grimstone | For |
| 8B | Re-elect Pierre Danon | For |
| 8C | Re-elect Crawford Gillies | For |
| 8D | Re-elect David Grigson | For |
| 8E | Re-elect Noel Harwerth | Abstain |
| 8F | Re-elect David Nish | For |
| 8G | Re-elect John Paynter | For |
| 8H | Re-elect Lynne Peacock | For |
| 8I | Re-elect Keith Skeoch | For |
| 9 | Elect Martin Pike | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve Political Donations | For |
| 14 | Meeting notification related proposal | For |
